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Mark Barnett - Director
(British, 60 years old, born January 1964)
Director - Appointed 12 May 2004, Resigned 23 April 2012
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Resigned
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David Bauernfeind - Director
(British, 56 years old, born April 1968)
Director - Appointed 01 October 2016, Resigned 30 June 2017
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Resigned
|
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Jonathan Bunting - Director
(British, 52 years old, born February 1972)
Director - Appointed 23 April 2012, Resigned 30 June 2017
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Resigned
|
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Joseph Caddell - Director
(British, 63 years old, born November 1961)
Business Support Director - Appointed 01 September 2006, Resigned 23 April 2012
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Resigned
|
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Mark Cashmore - Director
(British, 64 years old, born August 1960)
Director - Appointed 23 April 2012, Resigned 30 June 2017
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Resigned
|
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Kevin Cook - Director
(British, 70 years old, born May 1954)
Director - Appointed 08 November 2004, Resigned 06 January 2006
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Resigned
|
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Adrian Crookes - Director
(British, 61 years old, born October 1963)
Accountant - Appointed 12 September 2018, Resigned 30 November 2018
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Resigned
|
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Gregory Davidson-Shrine - Director
(British, 50 years old, born September 1974)
Company Director - Appointed 30 June 2017, Resigned 01 October 2019
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Resigned
|
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Kenneth Dibben - Director
(British, 95 years old, born February 1929)
Director - Appointed 29 January 1996, Resigned 04 May 2000
|
Resigned
|
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Nigel Dixon - Director
(British, 75 years old, born November 1949)
Director - Appointed 06 November 1995, Resigned 08 May 1997
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Resigned
|
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Robert Elsey - Director
(British, 80 years old, born September 1944)
Director - Appointed 01 July 1998, Resigned 29 April 1999
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Resigned
|
|
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Robert Elsey - Director
(British, 80 years old, born September 1944)
Director - Appointed 15 August 1995, Resigned 25 January 1996
|
Resigned
|
|
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Michael Gahan - Director
(British, 57 years old, born September 1967)
Finance Director - Appointed 14 November 2005, Resigned 07 June 2013
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Resigned
|
|
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David Gayler - Director
(British, 84 years old, born September 1940)
Director - Appointed 29 January 1996, Resigned 09 November 1998
|
Resigned
|
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Dudley George - Director
(British, 72 years old, born June 1952)
Director - Appointed 15 August 1995, Resigned 24 October 1995
|
Resigned
|
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Dudley George - Director
(British, 72 years old, born June 1952)
Director - Appointed 01 July 1998, Resigned 21 November 2003
|
Resigned
|
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Jeffrey Gould - Director
(British, 77 years old, born May 1947)
Director - Appointed 24 October 1995, Resigned 19 February 2008
|
Resigned
|
|
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Nicholas Gresham - Director
(British, 53 years old, born May 1971)
Director - Appointed 23 April 2012, Resigned 01 October 2016
|
Resigned
|
|
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Susan Jarrett - Director
(British, 67 years old, born July 1957)
Director - Appointed 11 August 1997, Resigned 11 December 2002
|
Resigned
|
|
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John Kershaw - Director
(British, 63 years old, born November 1961)
Director - Appointed 01 December 2011, Resigned 23 April 2012
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Resigned
|
|
|
Mark Lagler - Director
(British, 55 years old, born February 1969)
Solicitor - Appointed 01 October 2019
|
Active
|
|
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Richard Lamming - Director
(British, 72 years old, born April 1952)
Lecturer - Appointed 29 January 1996, Resigned 31 March 2008
|
Resigned
|
|
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Glenn Leech - Director
(British, 49 years old, born May 1975)
Managing Director - Appointed 01 October 2013, Resigned 30 June 2017
|
Resigned
|
|
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Craig Lewendon - Director
(British, 51 years old, born April 1973)
Company Director - Appointed 30 June 2017, Resigned 12 September 2018
|
Resigned
|
|
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Monique Louis - Director
(British, 57 years old, born December 1967)
Managing Director - Appointed 01 October 2019, Resigned 01 October 2019
|
Resigned
|
|
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Neil Martin - Director
(British, 52 years old, born February 1972)
Company Director - Appointed 30 June 2017
|
Active
|
|
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Matthew Palmer - Director
(British, 58 years old, born February 1966)
Sales Director - Appointed 04 January 2012, Resigned 23 April 2012
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Resigned
|
|
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Brian Potter - Director
(British, 66 years old, born April 1958)
Marketing & Sales Director - Appointed 01 September 2006, Resigned 01 April 2010
|
Resigned
|
|
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Raymond Roberts - Director
(British, 78 years old, born May 1946)
Director - Appointed 01 July 1998, Resigned 02 November 2000
|
Resigned
|
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Thomas Roberts - Director
(British, 81 years old, born February 1943)
Director - Appointed 29 January 1996, Resigned 31 March 2008
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Resigned
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