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Saeeda Amin - Director (British, 55 years old, born February 1969)
Accountant - Appointed 09 August 2011, Resigned 21 April 2015
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Resigned
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Stefan Barden - Director (British, 62 years old, born December 1962)
Company Director - Appointed 12 October 2006, Resigned 30 November 2010
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Resigned
|
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Alan Barton - Director (British, 70 years old, born August 1954)
Accountant - Appointed 09 March 1993, Resigned 14 March 1995
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Resigned
|
|
Ranjit Boparan - Director (British, 58 years old, born August 1966)
Director - Appointed 31 December 2011
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Active
|
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Michael Christie - Director (British, 67 years old, born October 1957)
Finance Director - Appointed 14 March 1995, Resigned 22 October 2004
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Resigned
|
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Martin Clark - Director (British, 79 years old, born April 1945)
Accountant
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Resigned
|
|
Tolla Curle - Director (British, 48 years old, born April 1976)
Accountant - Appointed 09 October 2012, Resigned 26 September 2014
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Resigned
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Gareth Davies - Director (British, 60 years old, born February 1964)
Accountant - Appointed 24 August 2015, Resigned 31 August 2017
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Resigned
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|
Clare De Arostegui - Director (British, 48 years old, born August 1976)
Accountant - Appointed 06 April 2010, Resigned 20 May 2011
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Resigned
|
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John Dunsford - Director (British, 48 years old, born April 1976)
Accountant - Appointed 26 September 2014, Resigned 29 April 2016
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Resigned
|
|
Christopher Edley - Director (British, 78 years old, born February 1946)
Manager
|
Resigned
|
|
Ian Ellis - Director (British, 61 years old, born September 1963)
Group Finance Executive - Appointed 26 November 2004, Resigned 19 May 2006
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Resigned
|
|
Lochlain Feeley - Director (Irish, 61 years old, born July 1963)
Managing Director - Appointed 01 August 2014, Resigned 31 July 2015
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Resigned
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Martyn Fletcher - Director (British, 57 years old, born April 1967)
Coo - Appointed 27 July 2017, Resigned 31 July 2018
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Resigned
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Michael Godley - Director (British, 67 years old, born October 1957)
Operations Development Director - Appointed 12 May 2009, Resigned 30 June 2009
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Resigned
|
|
Matthew Gribbin - Director (British, 66 years old, born January 1958)
Director - Appointed 03 September 2003, Resigned 28 February 2006
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Resigned
|
|
Linda Hall - Director (British, 68 years old, born May 1956)
Assistant Company Secretary - Appointed 22 July 2008, Resigned 03 March 2010
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Resigned
|
|
Christopher Haskins - Director (British, 87 years old, born May 1937)
Manager
|
Resigned
|
|
Stephen Henderson - Director (British, 67 years old, born August 1957)
Group Chief Accountant - Appointed 28 March 2007, Resigned 01 August 2014
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Resigned
|
|
Simon Herrick - Director (British, 61 years old, born June 1963)
Company Director - Appointed 10 December 2010, Resigned 30 June 2011
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Resigned
|
|
Graham Hunter - Director (British, 61 years old, born November 1963)
Managing Director - Appointed 10 December 2010, Resigned 31 December 2011
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Resigned
|
|
Ronald Kers - Director (Dutch, 55 years old, born July 1969)
Group Ceo - Appointed 30 June 2018, Resigned 26 May 2023
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Resigned
|
|
Kuldip Kular - Director (British, 64 years old, born October 1960)
Director - Appointed 28 March 2007, Resigned 17 June 2013
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Resigned
|
|
Ian Lammie - Director (British, 79 years old, born February 1945)
Manager
|
Resigned
|
|
Stephen Leadbeater - Director (British, 63 years old, born June 1961)
Group Cfo - Appointed 20 June 2014, Resigned 28 July 2017
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Resigned
|
|
Jonathan Lill - Director (British, 56 years old, born February 1968)
Finance Director - Appointed 19 May 2006, Resigned 22 July 2008
|
Resigned
|
|
David Morgan - Director (British, 48 years old, born July 1976)
Solicitor - Appointed 16 April 2012, Resigned 24 August 2015
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Resigned
|
|
Keith Packer - Director (British, 57 years old, born November 1967)
Managing Director - Appointed 20 April 2015, Resigned 12 April 2023
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Resigned
|
|
Veepul Patel - Director (British, 52 years old, born September 1972)
Director - Appointed 22 May 2023
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Active
|
|
Veepul Patel - Director (British, 52 years old, born September 1972)
Finance Director - Appointed 20 May 2011, Resigned 01 August 2014
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Resigned
|
|
Richard Pike - Director (British, 55 years old, born September 1969)
Group Cfo - Appointed 22 August 2017, Resigned 30 June 2018
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Resigned
|
|
Huan Quayle - Director (British, 45 years old, born March 1979)
Assistant Company Secretary - Appointed 22 March 2010, Resigned 09 October 2012
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Resigned
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