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Andrew Bond - Director
(British, 59 years old, born March 1965)
Director - Appointed 01 November 2004, Resigned 01 January 2011
|
Resigned
|
|
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Roger Burnley - Director
(British, 58 years old, born June 1966)
Director - Appointed 07 November 2016, Resigned 06 August 2021
|
Resigned
|
|
|
Andrew Clarke - Director
(British, 60 years old, born January 1964)
None - Appointed 01 January 2011, Resigned 25 July 2016
|
Resigned
|
|
|
Sean Clarke - Director
(British, 56 years old, born January 1968)
Director - Appointed 11 July 2016, Resigned 31 December 2017
|
Resigned
|
|
|
Philip Cox - Director
(British, 74 years old, born January 1950)
Finance Director
|
Resigned
|
|
|
Anthony Denunzio - Director
(British, 64 years old, born May 1960)
Director - Appointed 12 December 1998, Resigned 01 April 2005
|
Resigned
|
|
|
David Downie - Director
(British, 59 years old, born September 1965)
Management Accountant - Appointed 01 November 2004, Resigned 01 July 2005
|
Resigned
|
|
|
John Fallon - Director
(British, 54 years old, born November 1970)
Director - Appointed 31 July 2021, Resigned 18 July 2022
|
Resigned
|
|
|
John Galloway - Director
(British, 81 years old, born February 1943)
Director
|
Resigned
|
|
|
Michael Gleeson - Director
(Irish, 55 years old, born March 1969)
Chief Financial Officer - Appointed 24 May 2023
|
Active
|
|
|
Douglas Gurr - Director
(British, 60 years old, born July 1964)
Director - Appointed 29 February 2008, Resigned 01 January 2011
|
Resigned
|
|
|
Mohsin Issa - Director
(British, 53 years old, born July 1971)
Business Owner - Appointed 06 August 2021
|
Active
|
|
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Paul Mason - Director
(British, 64 years old, born February 1960)
Director - Appointed 13 September 1996, Resigned 23 October 2001
|
Resigned
|
|
|
Richard Mayfield - Director
(British, 55 years old, born April 1969)
Director - Appointed 23 November 2012, Resigned 02 February 2014
|
Resigned
|
|
|
Judith McKenna - Director
(British, 58 years old, born April 1966)
Chief Financial Officer - Appointed 09 June 2010, Resigned 22 March 2013
|
Resigned
|
|
|
Robert McWilliam - Director
(British, 55 years old, born May 1969)
Director - Appointed 03 September 2018, Resigned 31 July 2021
|
Resigned
|
|
|
Steven Nuttall - Director
(British, 48 years old, born March 1976)
Director - Appointed 18 July 2022, Resigned 24 May 2023
|
Resigned
|
|
|
Alejandro Russo - Director
(British, 53 years old, born July 1971)
Finance Director - Appointed 02 February 2014, Resigned 31 July 2018
|
Resigned
|
|
|
Alexander Simpson - Director
(British, 51 years old, born June 1973)
Director - Appointed 11 December 2017, Resigned 27 August 2019
|
Resigned
|
|
|
Geoffrey Street - Director
(British, 78 years old, born December 1946)
Director
|
Resigned
|
