|
|
David Adams - Director
(British, 70 years old, born November 1954)
Director - Appointed 16 April 2008
|
Active
|
|
|
John Bevington - Director
(British, 77 years old, born March 1947)
Chief Executive - Appointed 21 April 2004, Resigned 05 January 2006
|
Resigned
|
|
|
David Boys - Director
(British, 68 years old, born June 1956)
Chartered Accountant
|
Resigned
|
|
|
Kathrine Collinge - Director
(British, 59 years old, born July 1965)
Buyer - Appointed 18 March 1994, Resigned 21 May 1999
|
Resigned
|
|
|
Tim Davies - Director
(British, 53 years old, born September 1971)
Director - Appointed 14 December 2007
|
Active
|
|
|
Hugo Drayton - Director
(British, 65 years old, born December 1959)
Md Publishing Co - Appointed 07 July 2000, Resigned 16 April 2003
|
Resigned
|
|
|
Malcolm Graham - Director
(British, 56 years old, born May 1968)
Director - Appointed 29 March 2000, Resigned 13 March 2001
|
Resigned
|
|
|
David Gyle-Thompson - Director
(British, 81 years old, born September 1943)
Company Director
|
Resigned
|
|
|
Petur Halldorsson - Director
(Icelandic, 58 years old, born April 1966)
Director - Appointed 14 December 2007
|
Active
|
|
|
Palmi Haraldsson - Director
(Icelandic, 64 years old, born January 1960)
Company Director - Appointed 06 January 2006, Resigned 01 November 2007
|
Resigned
|
|
|
Brian Hay - Director
(British, 63 years old, born June 1961)
Sales Director - Appointed 07 September 1998, Resigned 31 December 2005
|
Resigned
|
|
|
David Hemming - Director
(British, 82 years old, born March 1942)
Fund Manager
|
Resigned
|
|
|
John Hill - Director
(British, 86 years old, born August 1938)
Solicitor
|
Resigned
|
|
|
Simon Hill-Norton - Director
(British, 57 years old, born February 1967)
Deputy Managing Director - Appointed 09 June 1999, Resigned 18 September 2000
|
Resigned
|
|
|
John Hilton - Director
(British, 74 years old, born September 1950)
Company Director
|
Resigned
|
|
|
John Hilton - Director
(British, 74 years old, born September 1950)
Director - Appointed 11 December 2007
|
Active
|
|
|
William Hobhouse - Director
(British, 68 years old, born September 1956)
Company Director
|
Resigned
|
|
|
Luke Johnson - Director
(British, 62 years old, born February 1962)
Restauranteur - Appointed 01 October 1998, Resigned 13 March 2001
|
Resigned
|
|
|
Richard Knight - Director
(British, 67 years old, born December 1957)
Finance Director - Appointed 07 June 1999, Resigned 27 August 2001
|
Resigned
|
|
|
John Lovering - Director
(British, 75 years old, born October 1949)
Director - Appointed 05 May 1998, Resigned 26 April 1999
|
Resigned
|
|
|
Kevin Lyon - Director
(British, 63 years old, born October 1961)
Company Director - Appointed 14 December 2007, Resigned 28 January 2009
|
Resigned
|
|
|
Julie Mathers - Director
(British, 48 years old, born April 1976)
Associate - Appointed 28 July 2008
|
Active
|
|
|
Mark Naughton Rumbo - Director
(British, 64 years old, born November 1960)
Chief Executive - Appointed 01 December 2001, Resigned 28 February 2006
|
Resigned
|
|
|
Steven Novick - Director
(British, 54 years old, born March 1970)
Venture Capital - Appointed 13 March 2001, Resigned 22 February 2002
|
Resigned
|
|
|
Adrian Osborn - Director
(British, 80 years old, born June 1944)
Ceo - Appointed 01 June 2003, Resigned 05 January 2006
|
Resigned
|
|
|
David Paget - Director
(British, 65 years old, born March 1959)
Accountant - Appointed 04 September 1997, Resigned 01 January 1999
|
Resigned
|
|
|
Patricia Prowse - Director
(British, 63 years old, born May 1961)
Director - Appointed 14 December 2007, Resigned 29 January 2009
|
Resigned
|
