|
|
Paul Allen - Director
(Irish, 60 years old, born May 1964)
Director - Appointed 01 August 1997, Resigned 31 December 2012
|
Resigned
|
|
|
Phillip Ashforth - Director
(British, 69 years old, born May 1955)
Finance Director - Appointed 08 January 1997, Resigned 31 July 1997
|
Resigned
|
|
|
Joanne Bennett - Director
(British, 48 years old, born September 1976)
Chief Finance Officer - Appointed 01 February 2014, Resigned 23 April 2015
|
Resigned
|
|
|
Paul Bryan - Director
(British, 74 years old, born April 1950)
Company Secretary - Appointed 17 March 2003, Resigned 31 December 2004
|
Resigned
|
|
|
Daphne Cash - Director
(British, 65 years old, born August 1959)
Chartered Secretary - Appointed 19 September 2006, Resigned 29 August 2008
|
Resigned
|
|
|
Tim Davies - Director
(British, 53 years old, born September 1971)
Retail Director - Appointed 23 April 2015
|
Active
|
|
|
Brian Heilbron - Director
(British, 73 years old, born January 1951)
Director - Appointed 08 January 1997, Resigned 01 October 1999
|
Resigned
|
|
|
Ian Johnson - Director
(British, 64 years old, born May 1960)
Finance Director - Appointed 23 February 2004, Resigned 31 January 2014
|
Resigned
|
|
|
Adrian Miller - Director
(British, 56 years old, born October 1968)
Solicitor - Appointed 07 January 1997, Resigned 08 January 1997
|
Resigned
|
|
|
Sarah Morris - Director
(British, 60 years old, born October 1964)
Director - Appointed 01 January 2013, Resigned 22 April 2013
|
Resigned
|
|
|
Barbara Reeves - Nominee Director
(British, 62 years old, born October 1962)
Appointed 30 October 1996, Resigned 08 January 1997
|
Resigned
|
|
|
William Reid - Director
(British, 87 years old, born November 1937)
Director - Appointed 08 January 1997, Resigned 03 April 2003
|
Resigned
|
|
|
Teresa Tideman - Director
(British, 64 years old, born February 1960)
Company Director - Appointed 23 April 2013, Resigned 23 April 2015
|
Resigned
|
|
|
Shaun Wills - Director
(British, 52 years old, born February 1972)
Chief Financial Officer - Appointed 23 April 2015
|
Active
|
|
|
Robert Windmill - Nominee Director
(British, 83 years old, born October 1941)
Appointed 30 October 1996, Resigned 08 January 1997
|
Resigned
|
|
|
Mitre Secretaries Limited - Nominee Secretary
Appointed 30 October 1996, Resigned 08 January 1997
|
Resigned
|
