|
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Richard Allen - Director
(British, 78 years old, born November 1946)
Managing Director - Appointed 31 May 1993, Resigned 24 April 1996
|
Resigned
|
|
|
David Beeby - Director
(British, 72 years old, born August 1952)
Director - Appointed 01 November 2009, Resigned 31 May 2017
|
Resigned
|
|
|
John Bone - Director
(British, 73 years old, born May 1951)
Managing Director - Appointed 05 October 2004, Resigned 12 August 2017
|
Resigned
|
|
|
Robert Broughton - Director
(British, 69 years old, born July 1955)
Director - Appointed 20 May 2009, Resigned 24 November 2017
|
Resigned
|
|
|
Philip Burnell - Director
(British, 79 years old, born June 1945)
Director - Appointed 22 April 1998, Resigned 25 April 2001
|
Resigned
|
|
|
Andrew Chappell - Director
(British, 62 years old, born December 1962)
Manager - Appointed 05 October 2004, Resigned 29 June 2011
|
Resigned
|
|
|
Michael Clark - Director
(British, 75 years old, born April 1949)
Ceo - Appointed 25 April 2001, Resigned 30 April 2003
|
Resigned
|
|
|
Richard Doidge-Harrison - Director
(British, 80 years old, born May 1944)
Director
|
Resigned
|
|
|
John Fellows - Director
(British, 88 years old, born January 1936)
Director - Appointed 12 September 1994, Resigned 22 April 1998
|
Resigned
|
|
|
Christopher Gawne - Director
(British, 74 years old, born August 1950)
Technical Director - Appointed 22 April 1997, Resigned 25 April 2001
|
Resigned
|
|
|
Ronald Gray - Director
(British, 87 years old, born January 1937)
Director
|
Resigned
|
|
|
Stephen Griffin - Director
(British, 79 years old, born May 1945)
Managing Director - Appointed 25 April 2001, Resigned 21 May 2008
|
Resigned
|
|
|
Michael Jobbins - Director
(British, 81 years old, born October 1943)
Director - Appointed 08 April 1993, Resigned 01 April 1999
|
Resigned
|
|
|
David Kay - Director
(British, 79 years old, born May 1945)
Sales Administration Manager
|
Resigned
|
|
|
Philip Law - Director
(British, 70 years old, born February 1954)
Company Director - Appointed 30 June 2022
|
Active
|
|
|
Philip Marchant - Director
(British, 80 years old, born September 1944)
Director
|
Resigned
|
|
|
David Moorcroft - Director
(British, 72 years old, born December 1952)
Managing Director - Appointed 01 September 2007, Resigned 30 September 2014
|
Resigned
|
|
|
Darren Muir - Director
(British, 59 years old, born March 1965)
Company Director - Appointed 24 November 2017
|
Active
|
|
|
John Preston - Director
(British, 89 years old, born February 1935)
Managing Director - Appointed 08 April 1992, Resigned 17 March 1993
|
Resigned
|
|
|
James Pugh - Director
(British, 101 years old, born October 1923)
Director
|
Resigned
|
|
|
David Read Iii - Director
(United States, 64 years old, born September 1960)
Managing Director - Appointed 31 May 2007, Resigned 20 May 2009
|
Resigned
|
|
|
John Sale - Director
(British, 87 years old, born February 1937)
Environment Manager
|
Resigned
|
|
|
Richard Searle - Director
(British, 79 years old, born January 1945)
Executive Chairman - Appointed 25 April 2001, Resigned 05 October 2004
|
Resigned
|
|
|
Claude Shammas - Director
(British, 83 years old, born April 1941)
Director - Appointed 22 April 1997, Resigned 24 November 2017
|
Resigned
|
|
|
Keith Stenning - Director
(British, 81 years old, born May 1943)
Group Resources Director
|
Resigned
|
|
|
Barry Turner - Director
(British, 73 years old, born January 1951)
Company Director - Appointed 30 September 2004, Resigned 30 June 2022
|
Resigned
|
|
|
David Tyson - Director
(British, 79 years old, born March 1945)
Director
|
Resigned
|
|
|
Martin Unwin - Director
(British, 92 years old, born June 1932)
Director Trade Assocn - Appointed 31 May 2007, Resigned 24 November 2017
|
Resigned
|
|
|
John Webb Jenkins - Director
(British, 85 years old, born May 1939)
Director
|
Resigned
|
|
|
John Wilson - Director
(British, 67 years old, born April 1957)
Quality Manager - Appointed 18 August 2005, Resigned 24 November 2017
|
Resigned
|
|
|
Anthony Wiseman - Director
(British, 95 years old, born March 1929)
Managing Director
|
Resigned
|
|
|
Kpmg Peat Marwick - Secretary
|
Resigned
|
