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Peter Andrews - Director (British, 56 years old, born August 1968)
Accountant - Appointed 17 September 2012, Resigned 31 May 2018
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Resigned
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Mark Callahan - Director (British, 63 years old, born February 1961)
Company Director - Appointed 01 January 1994, Resigned 25 November 1996
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Resigned
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Ronald Callahan - Director (British, 91 years old, born August 1933)
Director - Appointed 08 January 1993, Resigned 10 January 1997
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Resigned
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Mark Carter - Director (British, 56 years old, born December 1968)
Chief Operating Officer - Appointed 31 May 2018, Resigned 28 September 2020
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Resigned
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Eric Coverdale - Director (British, 77 years old, born May 1947)
Accountant - Appointed 04 December 1992, Resigned 08 January 1993
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Resigned
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Gregory Doherty - Director (British, 64 years old, born November 1960)
Managing Director - Appointed 13 August 2008, Resigned 31 January 2011
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Resigned
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Eric Earey - Director (British, 110 years old, born May 1914)
Surveyor - Appointed 08 January 1993, Resigned 01 August 1993
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Resigned
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Keith French - Director (British, 49 years old, born March 1975)
Ceo - Appointed 28 September 2020, Resigned 12 August 2022
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Resigned
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Gordon Hulley - Director (British, 53 years old, born January 1971)
Group Chief Executive Officer - Appointed 31 May 2018
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Active
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Lisa Laird - Director (British, 50 years old, born October 1974)
Managing Director - Appointed 19 September 2023
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Active
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Gary Neale - Director (British, 63 years old, born June 1961)
Accountant - Appointed 04 December 1992, Resigned 08 January 1993
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Resigned
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James Peers - Director (British, 42 years old, born February 1982)
Finance Director - Appointed 10 February 2021, Resigned 31 December 2021
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Resigned
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Clinton Phipps - Director (South African, 54 years old, born November 1970)
Chief Operations Officer - Appointed 31 May 2018
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Active
|
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James Soning - Director (British, 57 years old, born April 1967)
Company Director - Appointed 31 May 2018, Resigned 28 September 2020
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Resigned
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Harvey Soning - Director (British, 80 years old, born November 1944)
Property Consultant - Appointed 31 May 2018
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Active
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William Tester - Nominee Director (British, 62 years old, born June 1962)
Appointed 02 December 1992, Resigned 04 December 1992
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Resigned
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Howard Thomas - Nominee Secretary (British)
Appointed 02 December 1992, Resigned 04 December 1992
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Resigned
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Johan Venter - Director (British, 62 years old, born May 1962)
Managing Director - Appointed 01 December 2022
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Active
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Michael Vincent - Director (British, 57 years old, born April 1967)
Operations Director - Appointed 10 January 1997, Resigned 31 March 2011
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Resigned
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Robert Vincent - Director (English, 76 years old, born August 1948)
Executive Chairman - Appointed 01 January 1995, Resigned 31 May 2018
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Resigned
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Robert Vincent - Director (British, 76 years old, born August 1948)
Non-Executive Director - Appointed 31 May 2018, Resigned 28 September 2020
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Resigned
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Robert Vincent - Director (British, 38 years old, born March 1986)
Business Development Manager - Appointed 25 September 2014, Resigned 31 May 2018
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Resigned
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Christine Wilson - Director (British, 68 years old, born September 1956)
Client Services Director - Appointed 10 January 1997, Resigned 24 March 2010
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Resigned
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