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Andrew Bayliff - Director
(British, 63 years old, born December 1961)
R & D Director - Appointed 22 March 2012, Resigned 28 February 2017
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Resigned
|
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David Beeby - Director
(British, 72 years old, born August 1952)
Director - Appointed 28 October 2010, Resigned 31 March 2015
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Resigned
|
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John Bloomfield - Director
(British, 76 years old, born June 1948)
Works Manager - Appointed 20 January 1997, Resigned 30 September 2004
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Resigned
|
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David Harding - Director
(British, 74 years old, born June 1950)
Company Director - Appointed 12 January 1996, Resigned 31 August 1996
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Resigned
|
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Dominic Heaton - Director
(British, 52 years old, born September 1972)
Company Director - Appointed 26 March 2015, Resigned 28 February 2017
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Resigned
|
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John Jennings - Director
(British, 78 years old, born November 1946)
Sales & Marketing Manager - Appointed 08 December 1995, Resigned 31 December 2001
|
Resigned
|
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Stephen Jones - Director
(British, 72 years old, born August 1952)
Chartered Accountant - Appointed 02 July 1994, Resigned 08 December 1995
|
Resigned
|
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Angus Leitch - Director
(British, 66 years old, born December 1958)
Director - Appointed 18 June 2010, Resigned 11 April 2012
|
Resigned
|
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William Lowther - Director
(British, 85 years old, born November 1939)
Company Director - Appointed 30 September 2004, Resigned 12 October 2010
|
Resigned
|
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William Lowther - Director
(British, 85 years old, born November 1939)
Director - Appointed 08 December 1995, Resigned 31 December 2002
|
Resigned
|
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Geoffrey Martin - Director
(British, 70 years old, born June 1954)
Chief Executive - Appointed 28 February 2017
|
Active
|
|
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Mark McClendon - Director
(American, 62 years old, born August 1962)
Lawyer - Appointed 28 February 2017
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Active
|
|
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Derek Randall - Director
(British, 75 years old, born October 1949)
Director - Appointed 12 January 1996, Resigned 31 December 1996
|
Resigned
|
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Rupert Stewart Smith - Director
(British, 89 years old, born November 1935)
Company Director - Appointed 02 July 1994, Resigned 30 November 2000
|
Resigned
|
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Robert Turnbull - Director
(British, 77 years old, born June 1947)
Works Manager - Appointed 08 December 1995, Resigned 18 June 2010
|
Resigned
|
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John Wales - Director
(British, 75 years old, born December 1949)
Company Director - Appointed 30 September 2004, Resigned 31 March 2012
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Resigned
|
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Sean Washchuk - Director
(Canadian, 52 years old, born April 1972)
Finance Director - Appointed 28 February 2017
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Active
|
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Beach Secretaries Limited - Nominee Secretary
Appointed 27 January 1994, Resigned 02 July 1994
|
Resigned
|
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Croft Nominees Limited - Nominee Director
Appointed 27 January 1994, Resigned 02 July 1994
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Resigned
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