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Robert Andrew - Director
(British, 61 years old, born August 1963)
Company Director - Appointed 12 November 2010, Resigned 28 April 2017
|
Resigned
|
|
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Barry Arnold - Director
(British, 78 years old, born April 1946)
Managing Director
|
Resigned
|
|
|
Nigel Barrett - Director
(British, 72 years old, born September 1952)
Company Director - Appointed 06 June 2006, Resigned 15 April 2010
|
Resigned
|
|
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Barry Beckham - Director
(British, 75 years old, born August 1949)
Company Director - Appointed 06 December 1997, Resigned 30 December 2004
|
Resigned
|
|
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Edward Bennett - Director
(British, 94 years old, born May 1930)
Accountant - Appointed 05 September 1994, Resigned 06 September 1994
|
Resigned
|
|
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Edward Bennett - Director
(British, 94 years old, born May 1930)
Accountant - Appointed 05 September 1994, Resigned 06 September 1994
|
Resigned
|
|
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Robert Benns - Director
(British, 56 years old, born October 1968)
Accountant - Appointed 14 October 2010, Resigned 12 November 2010
|
Resigned
|
|
|
Roger Bowker - Director
(British, 83 years old, born July 1941)
Chairman - Appointed 29 February 2000, Resigned 24 November 2000
|
Resigned
|
|
|
Roger Bowker - Director
(British, 83 years old, born July 1941)
Manager
|
Resigned
|
|
|
Colin Brown - Director
(British, 56 years old, born February 1968)
Accountant - Appointed 30 December 2004, Resigned 30 August 2006
|
Resigned
|
|
|
Simon Brown - Director
(British, 87 years old, born May 1937)
Chartered Engineer
|
Resigned
|
|
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Colin Brown - Director
(British, 56 years old, born February 1968)
Accountant - Appointed 14 October 2010, Resigned 31 May 2019
|
Resigned
|
|
|
Richard Candler - Director
(British, 50 years old, born September 1974)
Chartered Accountant - Appointed 27 March 2009, Resigned 01 September 2009
|
Resigned
|
|
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John Carmichael - Director
(British, 56 years old, born February 1968)
H & S Director - Appointed 27 March 2009, Resigned 12 November 2010
|
Resigned
|
|
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Keith Cochrane - Director
(British, 59 years old, born February 1965)
Company Director - Appointed 06 September 1994, Resigned 01 August 2000
|
Resigned
|
|
|
Norman Cohen - Director
(British, 84 years old, born May 1940)
Manager
|
Resigned
|
|
|
Brian Cox - Director
(British, 77 years old, born July 1947)
Company Director - Appointed 10 August 1995, Resigned 22 April 1998
|
Resigned
|
|
|
Anthony Cox - Director
(British, 71 years old, born January 1953)
Chairman - Appointed 01 November 1997, Resigned 29 February 2000
|
Resigned
|
|
|
Brian Cox - Director
(British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
|
Resigned
|
|
|
Paul Cox - Director
(British, 63 years old, born December 1961)
Chartered Accountant - Appointed 31 August 2006, Resigned 12 November 2010
|
Resigned
|
|
|
Bruce Dingwall - Director
(British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
|
Active
|
|
|
Peter Duff - Director
(British, 75 years old, born December 1949)
Engineer
|
Resigned
|
|
|
Samuel Greer - Director
(British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
|
Active
|
|
|
Samuel Greer - Director
(British, 56 years old, born February 1968)
Company Director - Appointed 12 November 2010, Resigned 28 April 2017
|
Resigned
|
|
|
Martin Griffiths - Director
(British, 58 years old, born March 1966)
Accountant - Appointed 01 August 2000, Resigned 30 December 2004
|
Resigned
|
|
|
William Hinkley - Director
(British, 75 years old, born May 1949)
Executive Director - Appointed 30 November 1998, Resigned 25 July 2000
|
Resigned
|
|
|
Michael Kinski - Director
(British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
|
Resigned
|
|
|
Paul Lynch - Director
(British, 62 years old, born August 1962)
Company Director - Appointed 18 April 2017
|
Active
|
|
|
Robert Montgomery - Director
(British, 72 years old, born March 1952)
Company Director - Appointed 12 November 2010, Resigned 22 March 2017
|
Resigned
|
|
|
Gary Nolan - Director
(British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 07 April 2017
|
Resigned
|
|
|
Mark Ormes - Director
(British, 45 years old, born August 1979)
Accountant - Appointed 12 March 2010, Resigned 12 November 2010
|
Resigned
|
|
|
Marc Perusat - Director
(French, 59 years old, born April 1965)
Banker - Appointed 30 August 2006, Resigned 14 October 2010
|
Resigned
|
|
|
Sarah Rennie - Director
(British, 61 years old, born May 1963)
Hr Director - Appointed 27 March 2009, Resigned 15 February 2010
|
Resigned
|
|
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Derek Scott - Director
(British, 71 years old, born May 1953)
Company Director - Appointed 06 September 1994, Resigned 20 August 1996
|
Resigned
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