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Paul Allen - Director
(Irish, 60 years old, born May 1964)
Director - Appointed 01 August 1997, Resigned 31 December 2012
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Resigned
|
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Phillip Ashforth - Director
(British, 69 years old, born May 1955)
Finance Director - Appointed 21 March 1994, Resigned 31 July 1997
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Resigned
|
|
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Joanne Bennett - Director
(British, 48 years old, born September 1976)
Chief Finance Officer - Appointed 01 February 2014, Resigned 23 April 2015
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Resigned
|
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Paul Bryan - Director
(British, 74 years old, born April 1950)
Company Secretary - Appointed 17 March 2003, Resigned 31 December 2004
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Resigned
|
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Daphne Cash - Director
(British, 65 years old, born August 1959)
Chartered Secretary - Appointed 19 September 2006, Resigned 29 August 2008
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Resigned
|
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Tim Davies - Director
(British, 53 years old, born September 1971)
Retail Director - Appointed 23 April 2015
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Active
|
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John Devine - Director
(British, 79 years old, born December 1945)
Director - Appointed 24 January 1992, Resigned 04 January 1993
|
Resigned
|
|
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Alan Green - Director
(British, 86 years old, born July 1938)
Director - Appointed 24 January 1992, Resigned 30 November 1995
|
Resigned
|
|
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Michael Haywood - Director
(British, 66 years old, born June 1958)
Company Director - Appointed 27 January 1992, Resigned 22 July 1994
|
Resigned
|
|
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Malcolm Heald - Director
(British, 69 years old, born September 1955)
Chartered Accountant - Appointed 01 April 1992, Resigned 28 January 1994
|
Resigned
|
|
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Brian Heilbron - Director
(British, 73 years old, born January 1951)
Company Director - Appointed 01 March 1994, Resigned 01 October 1999
|
Resigned
|
|
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Ian Johnson - Director
(British, 64 years old, born May 1960)
Finance Director - Appointed 23 February 2004, Resigned 31 January 2014
|
Resigned
|
|
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Sarah Morris - Director
(British, 60 years old, born October 1964)
Director - Appointed 01 January 2013, Resigned 22 April 2013
|
Resigned
|
|
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Bernd Ratzke - Director
(German, 68 years old, born July 1956)
Solicitor - Appointed 19 November 1991, Resigned 24 January 1992
|
Resigned
|
|
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William Reid - Director
(British, 86 years old, born November 1938)
Director - Appointed 01 October 1999, Resigned 03 April 2003
|
Resigned
|
|
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Ann Shaire - Director
(British, 74 years old, born August 1950)
Product Director - Appointed 01 June 1992, Resigned 22 July 1994
|
Resigned
|
|
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Geoffrey Smethurst - Director
(British, 93 years old, born January 1931)
Chartered Secretary - Appointed 19 November 1991, Resigned 22 January 1992
|
Resigned
|
|
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Teresa Tideman - Director
(British, 64 years old, born February 1960)
Company Director - Appointed 23 April 2013, Resigned 23 April 2015
|
Resigned
|
|
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David Tiedman - Director
(British, 85 years old, born March 1939)
Director - Appointed 24 January 1992, Resigned 15 August 1996
|
Resigned
|
|
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Shaun Wills - Director
(British, 52 years old, born February 1972)
Chief Financial Officer - Appointed 23 April 2015
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Active
|
|
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Mawlaw Secretaries Limited - Secretary
Appointed 19 November 1991, Resigned 01 April 1992
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Resigned
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