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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 19 September 2003, Resigned 01 August 2004
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Resigned
|
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Helen Castle - Director (British, 56 years old, born August 1968)
Director - Appointed 01 October 1999, Resigned 03 May 2000
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Resigned
|
|
Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
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Resigned
|
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Matthew Crabtree - Director (British, 55 years old, born June 1969)
Director - Appointed 01 October 1999, Resigned 03 May 2000
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Resigned
|
|
Richard Cunningham - Director (British, 64 years old, born April 1960)
Managing Director - Appointed 31 July 2002, Resigned 19 September 2003
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Resigned
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
|
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David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
|
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Jonathan Ferguson - Director (British, 61 years old, born December 1963)
Chartered Accountant - Appointed 28 January 1997, Resigned 09 March 1999
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Resigned
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Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
|
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
|
|
Kenneth McGeorge - Director (British, 76 years old, born September 1948)
Company Director - Appointed 19 September 2003, Resigned 31 March 2005
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Resigned
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|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
|
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Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
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Resigned
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|
Timothy Radford - Director (British, 64 years old, born December 1960)
Managing Director - Appointed 31 July 2002, Resigned 19 September 2003
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Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 19 September 2003, Resigned 01 December 2008
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Resigned
|
|
Matthew Sandford - Director (British, 57 years old, born June 1967)
Company Director - Appointed 02 January 1997, Resigned 31 July 2002
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Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
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Resigned
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Peter Smith - Director (British, 65 years old, born December 1959)
Company Director - Appointed 02 January 1997, Resigned 03 May 2000
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Resigned
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|
Penny Smith - Director (British, 70 years old, born December 1954)
Financial Director - Appointed 03 May 2000, Resigned 31 July 2002
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Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
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Resigned
|
|
John Townsend - Director (British, 62 years old, born October 1962)
Director - Appointed 15 December 2003, Resigned 13 January 2005
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Resigned
|
|
Denys Webb - Director (British, 61 years old, born December 1963)
Director - Appointed 19 September 2003, Resigned 30 April 2007
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Resigned
|
|
Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
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Active
|
|
K & S Directors Limited - Nominee Director
Appointed 12 August 1996, Resigned 02 January 1997
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Resigned
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K & S Secretaries Limited - Nominee Secretary
Appointed 12 August 1996, Resigned 02 January 1997
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 01 April 2013
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Active
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