|
Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 31 March 2009, Resigned 28 December 2016
|
Resigned
|
|
Harold Blundred - Director (British, 83 years old, born September 1941)
Director - Appointed 21 December 1995, Resigned 19 February 1996
|
Resigned
|
|
Roger Bowker - Director (British, 83 years old, born July 1941)
Chairman - Appointed 29 February 2000, Resigned 20 October 2000
|
Resigned
|
|
David Bray - Director (British, 74 years old, born November 1950)
Director - Appointed 01 August 2001, Resigned 25 October 2002
|
Resigned
|
|
Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 30 December 2004, Resigned 31 May 2019
|
Resigned
|
|
Kenneth Clarke - Director (British, 66 years old, born May 1958)
Managing Director - Appointed 29 February 2000, Resigned 29 June 2001
|
Resigned
|
|
Keith Cochrane - Director (British, 59 years old, born February 1965)
Group Finance Director - Appointed 10 February 1997, Resigned 01 August 2000
|
Resigned
|
|
Anthony Cox - Director (British, 71 years old, born January 1953)
Chairman - Appointed 19 February 1996, Resigned 29 February 2000
|
Resigned
|
|
Brian Cox - Director (British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
|
Resigned
|
|
Rupert Cox - Director (British, 44 years old, born March 1980)
Managing Director - Appointed 02 May 2022, Resigned 31 August 2023
|
Resigned
|
|
Robert Dennison - Director (New Zealander, 48 years old, born November 1976)
Managing Director - Appointed 01 July 2015, Resigned 22 November 2019
|
Resigned
|
|
Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
|
Active
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 10 March 2010, Resigned 28 December 2016
|
Resigned
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
|
Active
|
|
Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 01 August 2000, Resigned 30 December 2004
|
Resigned
|
|
Michelle Hargreaves - Director (British, 61 years old, born July 1963)
Company Director - Appointed 10 March 2010, Resigned 01 July 2013
|
Resigned
|
|
Christopher Hilditch - Director (British, 68 years old, born May 1956)
Company Director - Appointed 29 November 2002, Resigned 28 July 2008
|
Resigned
|
|
Peter Johnson - Director (British, 76 years old, born October 1948)
Engineering Director - Appointed 05 March 1999, Resigned 31 May 2000
|
Resigned
|
|
Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
|
Resigned
|
|
Peter Knight - Director (British, 37 years old, born July 1987)
Company Director - Appointed 05 December 2022
|
Active
|
|
Russell MacDonald - Director (British, 66 years old, born January 1958)
Managing Director - Appointed 19 February 1996, Resigned 20 October 2000
|
Resigned
|
|
Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 31 March 2009, Resigned 22 March 2017
|
Resigned
|
|
Gregory Morgan - Director (British, 63 years old, born December 1961)
Accountant - Appointed 16 January 1996, Resigned 17 January 1996
|
Resigned
|
|
Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 28 December 2016
|
Resigned
|
|
Brian Souter - Director (British, 70 years old, born May 1954)
Chairman Chief Executive - Appointed 10 February 1997, Resigned 23 March 1998
|
Resigned
|
|
John Staite - Director (British, 76 years old, born June 1948)
Finance Director - Appointed 19 February 1996, Resigned 19 April 1999
|
Resigned
|
|
Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 24 February 2020, Resigned 03 July 2023
|
Resigned
|
|
Martin Stoggell - Director (British, 72 years old, born August 1952)
Finance Director - Appointed 05 March 1999, Resigned 22 November 2002
|
Resigned
|
|
Arnold Threapleton - Director (British, 70 years old, born May 1954)
Managing Director - Appointed 18 April 2017, Resigned 30 June 2020
|
Resigned
|
|
Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 31 March 2009, Resigned 28 December 2016
|
Resigned
|
|
Leslie Warneford - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 22 November 2002, Resigned 26 April 2013
|
Resigned
|
|
Michael Watson - Director (British, 51 years old, born October 1973)
Company Director - Appointed 28 December 2016, Resigned 28 April 2017
|
Resigned
|