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Adedotun Adegoke - Director
(British, 51 years old, born June 1973)
Senior Buyer - Appointed 14 October 2016, Resigned 11 August 2022
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Resigned
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Alison Adie - Director
(British, 63 years old, born August 1961)
Finance Director - Appointed 05 June 2000, Resigned 13 October 2006
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Resigned
|
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Karen Byers - Director
(British, 56 years old, born March 1968)
Director - Appointed 10 November 2008, Resigned 14 October 2016
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Resigned
|
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Michael Chivers - Director
(British, 44 years old, born October 1980)
Director - Appointed 01 July 2023
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Active
|
|
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Brian Collett - Director
(British, 81 years old, born January 1943)
Company Director - Appointed 09 April 1997, Resigned 23 April 1997
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Resigned
|
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Alastair Dick - Director
(British, 41 years old, born June 1983)
Director - Appointed 14 March 2019, Resigned 11 August 2022
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Resigned
|
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Joseph Emly - Director
(British, 37 years old, born January 1987)
Senior Legal Counsel - Appointed 11 August 2022
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Active
|
|
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David Forsey - Director
(British, 58 years old, born June 1966)
Company Director - Appointed 17 October 2006, Resigned 14 October 2016
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Resigned
|
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David Heys - Director
(British, 83 years old, born November 1941)
Director - Appointed 07 April 1999, Resigned 13 October 2006
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Resigned
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Barry Hindmarch - Director
(British, 56 years old, born October 1968)
Director - Appointed 11 August 2022, Resigned 01 July 2023
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Resigned
|
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Andrew Knight - Director
(British, 61 years old, born August 1963)
Finance Director - Appointed 23 April 1997, Resigned 31 March 2000
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Resigned
|
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Robert Mellors - Director
(British, 74 years old, born May 1950)
Chartered Accountant - Appointed 17 October 2006, Resigned 31 December 2013
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Resigned
|
|
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Sean Nevitt - Director
(British, 54 years old, born May 1970)
Director - Appointed 10 November 2008, Resigned 14 October 2016
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Resigned
|
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Eduardo Noguera - Director
(British, 49 years old, born October 1975)
Managing Director - Appointed 11 August 2022
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Active
|
|
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Philip Pass - Director
(British, 71 years old, born May 1953)
Company Director - Appointed 23 April 1997, Resigned 01 April 1999
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Resigned
|
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Thomas Piper - Director
(British, 41 years old, born August 1983)
Solicitor - Appointed 08 August 2022, Resigned 11 August 2022
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Resigned
|
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Carol Rotsey - Director
(Irish, 45 years old, born November 1979)
Director - Appointed 11 August 2022, Resigned 01 July 2023
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Resigned
|
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Thomas Spedding - Director
(British, 72 years old, born December 1952)
Operations Director - Appointed 10 April 2000, Resigned 18 December 2001
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Resigned
|
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Rachel Stockton - Director
(British, 54 years old, born August 1970)
Head Of Customs And Vat - Appointed 14 October 2016, Resigned 14 March 2019
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Resigned
|
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Nicolas Taylor - Director
(British, 61 years old, born July 1963)
Director - Appointed 01 July 2023
|
Active
|
|
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Neil Townson - Director
(British, 64 years old, born August 1960)
Chartered Accountant - Appointed 11 August 2022, Resigned 01 July 2023
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Resigned
|
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Jonathan Witt - Director
(British, 46 years old, born June 1978)
Director - Appointed 29 September 2022, Resigned 01 July 2023
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Resigned
|
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Jonathan Witt - Director
(British, 46 years old, born June 1978)
Director - Appointed 01 July 2023
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Active
|
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Crestbridge Uk Limited - Secretary
Appointed 11 August 2022, Resigned 01 February 2024
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Resigned
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