|
Adedotun Adegoke - Director (British, 51 years old, born June 1973)
Senior Buyer - Appointed 23 January 2017
|
Active
|
|
Alastair Dick - Director (British, 41 years old, born June 1983)
Director - Appointed 14 March 2019
|
Active
|
|
Harvey Flax - Director (British, 69 years old, born October 1955)
Director - Appointed 10 June 2004, Resigned 11 September 2007
|
Resigned
|
|
David Forsey - Director (British, 58 years old, born June 1966)
Director - Appointed 04 October 2007, Resigned 14 October 2016
|
Resigned
|
|
Alan Gunner - Director (British, 73 years old, born September 1951)
Finance Director - Appointed 01 August 1993, Resigned 12 January 1998
|
Resigned
|
|
Barry Leach - Director (British, 58 years old, born February 1966)
Director - Appointed 11 September 2007, Resigned 27 October 2014
|
Resigned
|
|
Gerald Matthews - Director (British, 79 years old, born February 1945)
Managing Director - Appointed 29 December 1992, Resigned 10 June 2004
|
Resigned
|
|
Robert Mellors - Director (British, 74 years old, born May 1950)
Chartered Accountant - Appointed 04 October 2007, Resigned 31 December 2013
|
Resigned
|
|
Mark Segalov - Director (British, 70 years old, born October 1954)
Director - Appointed 10 June 2004, Resigned 23 January 2017
|
Resigned
|
|
Rachel Stockton - Director (British, 54 years old, born August 1970)
Head Of Customs And Vat - Appointed 14 October 2016, Resigned 14 March 2019
|
Resigned
|
|
Russell Wyeth - Director (British, 59 years old, born May 1965)
Managing Director - Appointed 15 February 1993, Resigned 01 March 1995
|
Resigned
|
|
First Directors Limited - Nominee Director
Appointed 02 December 1992, Resigned 29 December 1992
|
Resigned
|
|
First Secretaries Limited - Nominee Secretary
Appointed 02 December 1992, Resigned 29 December 1992
|
Resigned
|