|
Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
|
Resigned
|
|
Leslie Baillie - Director (British, 70 years old, born July 1954)
Company Director - Appointed 01 July 1997, Resigned 06 January 1999
|
Resigned
|
|
Stephen Brewer - Director (British, 77 years old, born June 1947)
Company Director - Appointed 01 April 2002, 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
|
|
Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
|
Resigned
|
|
Paul Cottle - Director (British, 68 years old, born May 1956)
Accountant - Appointed 16 September 1994, Resigned 09 April 1997
|
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
|
Active
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
|
Resigned
|
|
Jeremy Forword - Director (South Africa, 69 years old, born April 1955)
Director - Appointed 01 March 1998, Resigned 06 September 1999
|
Resigned
|
|
Ian Gillespie - Director (British, 65 years old, born January 1959)
Director
|
Resigned
|
|
Kenneth Gillespie - Director (English, 94 years old, born September 1930)
Director
|
Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 10 April 2001, Resigned 01 April 2002
|
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
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 01 May 2007
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 01 May 2007
|
Resigned
|
|
Ian Maxwell - Director (British, 77 years old, born February 1947)
Company Director - Appointed 01 July 1997, Resigned 02 March 1998
|
Resigned
|
|
Kenneth McGeorge - Director (British, 76 years old, born September 1948)
Company Director - Appointed 03 February 1997, Resigned 01 August 1997
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012
|
Active
|
|
David Newland - Director (British, 67 years old, born June 1957)
Financial Director - Appointed 03 February 1997, Resigned 01 August 1997
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Philip Payne - Director (British, 73 years old, born May 1951)
Finance Director - Appointed 31 March 2000, Resigned 12 September 2000
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 01 September 2003, Resigned 01 December 2008
|
Resigned
|
|
David Savage - Director (British, 69 years old, born July 1955)
Director - Appointed 16 September 1994, Resigned 03 February 1997
|
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
|
|
Anthony Swaddle - Director (British, 69 years old, born November 1955)
Company Director
|
Resigned
|
|
Henry Swaddle - Director (British, 100 years old, born September 1924)
Company Director
|
Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
|
Resigned
|
|
John Townsend - Director (British, 62 years old, born October 1962)
Financial Director - Appointed 15 December 2003, Resigned 13 January 2005
|
Resigned
|
|
Alan Ward - Director (British, 69 years old, born March 1955)
Director - Appointed 23 August 1999, Resigned 12 September 2000
|
Resigned
|