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Andrew Alers Hankey - Director (British, 85 years old, born July 1939)
Company Director
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Resigned
|
|
Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
|
Resigned
|
|
Peter Bamford - Director (British, 70 years old, born March 1954)
Director - Appointed 01 July 1997, Resigned 01 September 2003
|
Resigned
|
|
Stephen Brewer - Director (British, 77 years old, born June 1947)
Company Director - Appointed 30 November 2001, Resigned 22 August 2003
|
Resigned
|
|
Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 22 August 2003, Resigned 01 August 2004
|
Resigned
|
|
Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021
|
Active
|
|
Michael Cardell - Director (British, 75 years old, born December 1949)
Director
|
Resigned
|
|
Robert Carey - Director (British, 70 years old, born April 1954)
Director - Appointed 01 July 2000, Resigned 19 April 2001
|
Resigned
|
|
Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
|
Resigned
|
|
Homersham Cox - Director (British, 81 years old, born March 1943)
Director
|
Resigned
|
|
Peter Creedy - Director (British, 64 years old, born March 1960)
Director - Appointed 02 November 1998, Resigned 19 April 2001
|
Resigned
|
|
Paul Dipre - Director (British, 62 years old, born April 1962)
Director
|
Resigned
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
|
Resigned
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
|
Resigned
|
|
Christopher Gent - Director (British, 76 years old, born May 1948)
Company Director - Appointed 01 January 1997, Resigned 01 July 1997
|
Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 10 April 2001, Resigned 01 April 2002
|
Resigned
|
|
Raymond Hanford - Director (British, 68 years old, born January 1956)
Accountant - Appointed 06 December 1993, Resigned 19 April 2001
|
Resigned
|
|
David Henning - Director (British, 83 years old, born October 1941)
Company Director - Appointed 27 April 1993, Resigned 30 June 1996
|
Resigned
|
|
David Jones - Director (British, 76 years old, born November 1948)
Director - Appointed 27 April 1993, Resigned 30 November 2001
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 01 September 2003
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
|
Resigned
|
|
Stephen Noakes - Director (British, 62 years old, born February 1962)
Director - Appointed 01 February 2001, Resigned 24 April 2001
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Charles Pugh - Director (British, 75 years old, born September 1949)
Chartered Accountant
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Paul Ramwell - Director (British, 65 years old, born June 1959)
Director - Appointed 01 July 1997, Resigned 31 May 1999
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 01 September 2003, Resigned 01 December 2008
|
Resigned
|
|
James Samuel - Director (British, 67 years old, born May 1957)
Director
|
Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
|
Resigned
|
|
Andrew Smith - Director (British, 67 years old, born May 1957)
Sales Director - Appointed 01 August 1993, Resigned 15 May 2001
|
Resigned
|