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Emily Andrews - Director
(British, 40 years old, born October 1984)
Student - Appointed 01 September 2003, Resigned 19 May 2008
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Resigned
|
|
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Julianne Baker - Director
(British, 40 years old, born September 1984)
Director - Appointed 04 November 2014, Resigned 01 March 2021
|
Resigned
|
|
|
Suzanne Baxter - Director
(British, 56 years old, born April 1968)
Director - Appointed 25 June 2014, Resigned 26 October 2015
|
Resigned
|
|
|
Stephen Booty - Director
(British, 70 years old, born May 1954)
Director - Appointed 11 March 2009, Resigned 09 October 2012
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Resigned
|
|
|
Jeremy Chandler - Director
(British, 77 years old, born July 1947)
Town Planner - Appointed 01 November 2000, Resigned 19 May 2008
|
Resigned
|
|
|
Hugh Davies - Director
(British, 88 years old, born February 1936)
Company Director - Appointed 01 December 2000, Resigned 17 September 2003
|
Resigned
|
|
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Colin Dobell - Director
(British, 61 years old, born September 1963)
Managing Director - Appointed 13 May 2015, Resigned 28 February 2017
|
Resigned
|
|
|
Andrew Dun - Director
(British, 64 years old, born November 1960)
Chief Executive Officer - Appointed 09 March 2011, Resigned 12 April 2013
|
Resigned
|
|
|
Gary Fee - Director
(British, 54 years old, born September 1970)
Ceo - Appointed 01 April 2023
|
Active
|
|
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Wayne Felton - Director
(British, 63 years old, born August 1961)
United Kingdom - Appointed 09 October 2012, Resigned 31 October 2014
|
Resigned
|
|
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Jeffrey Flanagan - Director
(British, 64 years old, born February 1960)
Director - Appointed 09 October 2012, Resigned 04 November 2014
|
Resigned
|
|
|
Vivien Geddes - Director
(British, 74 years old, born May 1950)
Company Director - Appointed 23 May 1996, Resigned 31 December 2008
|
Resigned
|
|
|
Christopher Geddes - Director
(British, 41 years old, born April 1983)
Student - Appointed 01 September 2003, Resigned 19 May 2008
|
Resigned
|
|
|
Alexander Geddes - Director
(British, 76 years old, born December 1948)
Company Director - Appointed 23 May 1996, Resigned 29 October 2005
|
Resigned
|
|
|
Nicholas Goodban - Director
(British, 47 years old, born May 1977)
Mergers & Acquisition Director - Appointed 01 March 2021, Resigned 31 March 2023
|
Resigned
|
|
|
Susan Gray - Director
(British, 73 years old, born October 1951)
Managing Director - Appointed 04 July 2008, Resigned 09 October 2012
|
Resigned
|
|
|
Ian Hadingham - Director
(British, 54 years old, born August 1970)
Operations Director - Appointed 11 March 2019, Resigned 01 March 2021
|
Resigned
|
|
|
David Harland - Director
(British, 48 years old, born June 1976)
Accountant - Appointed 09 October 2012, Resigned 31 January 2013
|
Resigned
|
|
|
Julia Hoare - Director
(British, 63 years old, born May 1961)
Accountant - Appointed 26 July 2006, Resigned 19 May 2008
|
Resigned
|
|
|
Julie Hunter - Director
(British, 59 years old, born July 1965)
Rgn Manager - Appointed 26 July 2006, Resigned 10 May 2008
|
Resigned
|
|
|
David Jackson - Director
(British, 65 years old, born January 1959)
Finance Director - Appointed 27 May 2008, Resigned 09 October 2012
|
Resigned
|
|
|
Steve Jeffers - Director
(British, 41 years old, born June 1983)
Peoples Director - Appointed 22 June 2018, Resigned 01 March 2021
|
Resigned
|
|
|
Lynette Krige - Director
(British, 58 years old, born September 1966)
Chief Financial Officer - Appointed 17 May 2021
|
Active
|
|
|
Rohit Mannan - Director
(British, 53 years old, born July 1971)
Director - Appointed 29 August 2013, Resigned 31 October 2014
|
Resigned
|
|
|
Ruby McGregor-Smith - Director
(British, 61 years old, born February 1963)
Director - Appointed 25 June 2014, Resigned 26 October 2015
|
Resigned
|
|
|
Ford Porter - Director
(British,American, 73 years old, born May 1951)
Investment Manager - Appointed 28 February 2017, Resigned 01 March 2021
|
Resigned
|
|
|
Narinder Singh - Director
(British, 55 years old, born January 1969)
Managing Director - Appointed 13 May 2015, Resigned 10 September 2018
|
Resigned
|
|
|
Martin Staunton - Director
(British, 43 years old, born December 1981)
Director - Appointed 04 November 2014, Resigned 13 May 2015
|
Resigned
|
|
|
Patrick Stirland - Director
(British, 59 years old, born September 1965)
Director - Appointed 04 November 2014, Resigned 13 May 2015
|
Resigned
|
|
|
James Thorburn-Muirhead - Director
(British, 51 years old, born December 1973)
Chief Executive Officer - Appointed 01 March 2021, Resigned 09 June 2023
|
Resigned
|
|
|
Jonathan Vellacott - Director
(British, 65 years old, born March 1959)
Executive Chairman - Appointed 12 September 2018, Resigned 01 March 2021
|
Resigned
|
|
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Action Company Services Limited - Nominee Secretary
Appointed 23 May 1996, Resigned 23 May 1996
|
Resigned
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