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Nicholas Allan - Director (British, 53 years old, born October 1971)
Ceo - Appointed 01 April 2019
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Active
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Gary Carpenter - Director (British, 67 years old, born November 1957)
Executive - Appointed 01 January 2007, Resigned 24 August 2018
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Resigned
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David Churton - Director (British, 75 years old, born June 1949)
Ceo - Appointed 26 September 2003, Resigned 02 August 2005
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Resigned
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John Edwards - Director (British, 84 years old, born August 1940)
Director
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Resigned
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Richard Fenning - Director (British, 62 years old, born December 1962)
Ceo - Appointed 02 August 2005, Resigned 01 April 2019
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Resigned
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John Goudie - Director (British, 59 years old, born October 1965)
Financial Controller - Appointed 12 May 2004, Resigned 31 December 2007
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Resigned
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Michael Martin - Director (British, 68 years old, born August 1956)
Accountant
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Resigned
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Graham Moore - Director (British, 67 years old, born October 1957)
Chartered Accountant - Appointed 31 October 1995, Resigned 21 January 2000
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Resigned
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Ian Tegner - Director (British, 91 years old, born July 1933)
Director
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Resigned
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Roger Ward - Director (British, 82 years old, born October 1942)
Cs - Appointed 13 September 1994, Resigned 03 September 1996
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Resigned
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Michael Ware - Director (British, 59 years old, born January 1965)
Accountant - Appointed 06 April 2000, Resigned 26 September 2003
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Resigned
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