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Andrew Ball - Director (British, 61 years old, born February 1963)
Finance Director - Appointed 15 February 2006, Resigned 30 January 2007
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Resigned
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Andrew Ball - Director (British, 61 years old, born February 1963)
Finance Director - Appointed 29 December 1998, Resigned 08 November 2002
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Resigned
|
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Christopher Bradford - Director (British, 76 years old, born January 1948)
Finance Director - Appointed 01 January 2004, Resigned 26 November 2004
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Resigned
|
|
Wayne Bradley - Director (British, 77 years old, born December 1947)
Director - Appointed 14 March 1994, Resigned 30 April 1996
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Resigned
|
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Darren Broad - Director (British, 57 years old, born July 1967)
Managing Director - Appointed 16 July 2015, Resigned 05 December 2016
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Resigned
|
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Charles Budge - Director (British, 60 years old, born November 1964)
Director - Appointed 19 November 2001, Resigned 15 June 2016
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Resigned
|
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John Burton - Director (British, 57 years old, born February 1967)
Accountant - Appointed 01 January 2022
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Active
|
|
John Burton - Director (British, 57 years old, born February 1967)
Accountant - Appointed 24 January 2006, Resigned 05 October 2018
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Resigned
|
|
Helen Cockerham - Director (English, 58 years old, born July 1966)
Company Director - Appointed 02 October 2022, Resigned 01 March 2024
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Resigned
|
|
David Cousins - Director (British, 58 years old, born April 1966)
Company Director - Appointed 24 April 2018
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Active
|
|
Sean Crinnegan - Director (British, 42 years old, born June 1982)
Company Director - Appointed 14 December 2023
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Active
|
|
James Cunningham - Director (British, 60 years old, born October 1964)
Director - Appointed 01 January 2004, Resigned 30 June 2009
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Resigned
|
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Roland Denning - Director (British, 78 years old, born September 1946)
Company Director - Appointed 05 September 1994, Resigned 30 April 1996
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Resigned
|
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Neil Dobbs - Director (British, 64 years old, born August 1960)
Director - Appointed 01 June 2001, Resigned 30 January 2007
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Resigned
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William Ethelston - Director (British, 47 years old, born June 1977)
Accountant - Appointed 16 July 2015, Resigned 03 September 2017
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Resigned
|
|
Brian Garner - Director (British, 72 years old, born December 1952)
Company Director - Appointed 01 November 2006, Resigned 23 December 2008
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Resigned
|
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Richard Greenway - Director (British, 54 years old, born March 1970)
Accountant - Appointed 09 June 2008, Resigned 10 October 2011
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Resigned
|
|
Laurence Hill - Director (British, 44 years old, born October 1980)
Finance Director - Appointed 07 May 2013
|
Active
|
|
Peter Holdway - Director (British, 71 years old, born April 1953)
Director - Appointed 29 December 1998, Resigned 31 March 2001
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Resigned
|
|
Matthew Johnson - Director (Australian, 58 years old, born October 1966)
Appointed 09 August 2004, Resigned 02 October 2022
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Resigned
|
|
Richard Kelly - Director (British, 65 years old, born February 1959)
Accountant - Appointed 13 January 2011, Resigned 01 October 2021
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Resigned
|
|
Michael Kenny - Director (British, 66 years old, born February 1958)
Managing Director - Appointed 12 October 2009, Resigned 01 December 2017
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Resigned
|
|
Carolyn Liddiard - Director (British, 51 years old, born December 1973)
Accountant - Appointed 26 November 2004, Resigned 03 April 2006
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Resigned
|
|
Brian May - Director (British, 60 years old, born March 1964)
Finance Director - Appointed 16 December 1996, Resigned 03 April 2006
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Resigned
|
|
Alastair McLaughlin - Director (Irish, 59 years old, born May 1965)
Company Director - Appointed 13 January 2011
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Active
|
|
Andrew Mooney - Director (British, 62 years old, born March 1962)
Director - Appointed 01 January 2004, Resigned 01 February 2013
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Resigned
|
|
Paul Nieduszynski - Director (British, 49 years old, born November 1975)
Company Director - Appointed 07 November 2013, Resigned 09 November 2018
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Resigned
|
|
Craig Nightingale - Director (British, 54 years old, born May 1970)
Company Director - Appointed 02 October 2022
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Active
|
|
Steven Norris - Director (British, 45 years old, born September 1979)
Accountant - Appointed 10 October 2011
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Active
|
|
David Reddyhough - Director (British, 78 years old, born April 1946)
Director - Appointed 01 January 2004, Resigned 31 December 2004
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Resigned
|
|
Michael Revell - Director (British, 66 years old, born October 1958)
Managing Director - Appointed 15 March 2001, Resigned 01 November 2002
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Resigned
|
|
Daniel Roberts - Director (British, 40 years old, born November 1984)
Finance Director - Appointed 02 October 2022
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Active
|