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Max Ashton - Director
(British, 65 years old, born May 1961)
Appointed 03 May 2006, Resigned 09 July 2008
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Resigned
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Michael Aspinall - Director
(English, 54 years old, born August 1972)
Appointed 01 July 2014, Resigned 24 July 2015
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Resigned
|
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John Behrendt - Director
(British, 65 years old, born May 1961)
Appointed 24 August 2017, Resigned 31 December 2019
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Resigned
|
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Peter Brooks - Director
(British, 69 years old, born July 1957)
Appointed 22 June 2006, Resigned 09 July 2008
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Resigned
|
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Gary Cormack - Director
(British, 69 years old, born November 1957)
Appointed 03 December 2007, Resigned 31 December 2010
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Resigned
|
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Christopher Deeth - Director
(British, 72 years old, born November 1954)
Appointed 01 January 2000, Resigned 31 March 2010
|
Resigned
|
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Barry Dimbleby - Director
(British, 72 years old, born November 1954)
Appointed 10 March 1994, Resigned 31 January 1995
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Resigned
|
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Stephen Findlay - Director
(British, 46 years old, born February 1980)
Appointed 20 December 2010, Resigned 22 June 2012
|
Resigned
|
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David Hockley - Director
(British, 61 years old, born February 1965)
Appointed 22 September 2017, Resigned 06 August 2020
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Resigned
|
|
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Kristina Isherwood - Director
(British, 58 years old, born April 1968)
Appointed 05 February 2020
|
Active
|
|
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Jeffrey Kelisky - Director
(American, 61 years old, born May 1965)
Appointed 27 January 2011, Resigned 28 April 2016
|
Resigned
|
|
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Marc Lunn - Director
(British, 57 years old, born July 1969)
Appointed 31 March 2010, Resigned 05 October 2011
|
Resigned
|
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Stephen Marchant - Director
(British, 71 years old, born August 1955)
Appointed 10 March 1994, Resigned 03 May 2006
|
Resigned
|
|
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Christopher Marvell - Director
(British, 71 years old, born December 1955)
Appointed 18 January 1994, Resigned 03 May 2006
|
Resigned
|
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Beverly Marvell - Director
(British, 69 years old, born October 1957)
Appointed 01 October 1994, Resigned 03 May 2006
|
Resigned
|
|
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Sebastian McKinlay - Director
(British, 53 years old, born October 1973)
Appointed 20 December 2010, Resigned 31 March 2014
|
Resigned
|
|
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Christopher Miller - Director
(British, 72 years old, born June 1954)
Appointed 22 June 2006, Resigned 31 October 2007
|
Resigned
|
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Jeremy Mumby - Director
(British, 72 years old, born May 1954)
Appointed 01 October 2000, Resigned 31 May 2002
|
Resigned
|
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Colin Tenwick - Director
(British, 66 years old, born February 1960)
Appointed 31 March 2014, Resigned 05 February 2020
|
Resigned
|
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Attila Vegh - Director
(Hungarian, 50 years old, born January 1976)
Appointed 27 November 2019, Resigned 05 February 2020
|
Resigned
|
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Peter Whitaker - Director
(British, 75 years old, born September 1951)
Appointed 18 January 1994, Resigned 03 April 2009
|
Resigned
|
|
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Alan Wright - Director
(British, 64 years old, born August 1962)
Appointed 28 April 2016, Resigned 24 August 2017
|
Resigned
|
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Eight Roads Services (Uk) Limited - Secretary
Appointed 19 July 2018, Resigned 11 September 2020
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 January 1994, Resigned 18 January 1994
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Resigned
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