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Robin Auld - Director
(British, 52 years old, born August 1972)
Sales & Marketing Director - Appointed 07 August 2007, Resigned 26 February 2010
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Resigned
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Sarah Barron - Director
(British, 50 years old, born July 1974)
Chief Marketing Officer - Appointed 19 January 2021
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Active
|
|
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Lance Batchelor - Director
(British, 60 years old, born January 1964)
Chief Executive - Appointed 27 June 2011, Resigned 16 March 2014
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Resigned
|
|
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Adam Batty - Director
(British, 52 years old, born March 1972)
General Counsel - Appointed 18 February 2008, Resigned 15 February 2013
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Resigned
|
|
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David Bauernfeind - Director
(British, 56 years old, born April 1968)
Accountant - Appointed 09 October 2018, Resigned 26 December 2019
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Resigned
|
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Robin Bellhouse - Director
(British, 60 years old, born May 1964)
Chartered Secretary - Appointed 02 November 2015, Resigned 25 July 2016
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Resigned
|
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Michael Botha - Director
(British, 56 years old, born February 1968)
Financial Controller - Appointed 02 April 2009, Resigned 30 September 2016
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Resigned
|
|
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Scott Bush - Director
(Australian, 52 years old, born October 1972)
Operations Director - Appointed 01 October 2018, Resigned 28 October 2022
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Resigned
|
|
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Howard Bush - Director
(American, 70 years old, born November 1954)
Financial Director - Appointed 20 June 1997, Resigned 10 December 1998
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Resigned
|
|
|
Adrian Bushnell - Director
(British, 60 years old, born March 1964)
Chartered Secretary - Appointed 25 July 2016
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Active
|
|
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Robin Caley - Director
(British, 64 years old, born July 1960)
Director - Appointed 01 June 2016, Resigned 31 January 2023
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Resigned
|
|
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Jonathan Campbell - Director
(British, 56 years old, born March 1968)
Procurement Director - Appointed 31 March 2008, Resigned 18 March 2009
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Resigned
|
|
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Daniel Cousineau - Director
(Canadian, 60 years old, born August 1964)
Director - Appointed 15 December 1993, Resigned 30 December 1993
|
Resigned
|
|
|
Paul Doughty - Director
(British, 56 years old, born June 1968)
Director - Appointed 08 June 2015, Resigned 31 December 2015
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Resigned
|
|
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Ian Douglas - Director
(British, 59 years old, born May 1965)
Procurement Director - Appointed 12 July 2010, Resigned 30 January 2015
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Resigned
|
|
|
Andrew Emmerson - Director
(British, 62 years old, born February 1962)
Business Director - Appointed 07 August 2007, Resigned 30 December 2012
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Resigned
|
|
|
Nicola Frampton - Director
(British, 58 years old, born February 1966)
Executive Director - Appointed 26 April 2021
|
Active
|
|
|
Jane Franks - Director
(British, 64 years old, born March 1960)
Hr Director - Appointed 17 August 2009, Resigned 13 May 2016
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Resigned
|
|
|
Gareth Franks - Director
(British, 59 years old, born November 1965)
Food Service Director - Appointed 07 August 2007, Resigned 01 October 2012
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Resigned
|
|
|
Lee Ginsberg - Director
(British, 67 years old, born August 1957)
Finance Director - Appointed 01 November 2004, Resigned 02 April 2014
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Resigned
|
|
|
Yoav Gottesman - Director
(British, 72 years old, born August 1952)
Company Director - Appointed 19 January 1999, Resigned 20 May 2004
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Resigned
|
|
|
Colin Halpern - Director
(Usa, 87 years old, born January 1937)
Director - Appointed 30 December 1993, Resigned 17 June 2008
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Resigned
|
|
|
Gerald Halpern - Director
(Usa, 102 years old, born March 1922)
Director - Appointed 24 January 1994, Resigned 08 January 2001
|
Resigned
|
|
|
Kerri-Lea Hayman - Director
(Australian, 51 years old, born May 1973)
None - Appointed 13 September 2010, Resigned 17 April 2014
|
Resigned
|
|
|
Stephen Hemsley - Director
(British, 67 years old, born August 1957)
Chief Executive Director - Appointed 24 April 1998, Resigned 16 December 2019
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Resigned
|
|
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Philip Higgins - Director
(British, 55 years old, born January 1969)
Director - Appointed 11 May 2015, Resigned 31 October 2015
|
Resigned
|
|
|
Philip Higgins - Director
(British, 55 years old, born January 1969)
Company Secretary - Appointed 11 May 2015, Resigned 31 October 2015
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Resigned
|
|
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Tony Holdway - Director
(British, 55 years old, born February 1969)
Sales & Marketing Director - Appointed 01 January 2017, Resigned 28 June 2019
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Resigned
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