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Leslie Allen - Director (British, 90 years old, born September 1934)
Accountant - Appointed 01 May 1998, Resigned 01 June 1999
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Resigned
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Iain Anderson - Director (British, 69 years old, born March 1955)
Chief Executive - Appointed 13 February 2014, Resigned 01 September 2018
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Resigned
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Stephen Christie - Director (British, 55 years old, born April 1969)
Director - Appointed 07 August 2019
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Active
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Stanley Decker - Director (British, 75 years old, born February 1949)
Social Worker - Appointed 01 May 1998, Resigned 06 December 2011
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Resigned
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Finance Director (Chartered Accountant) - Appointed 07 August 2019, Resigned 29 October 2020
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Resigned
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Finance Director - Appointed 15 December 2022
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Active
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Mark Garratt - Director (British, 59 years old, born June 1965)
Director - Appointed 06 December 2011, Resigned 13 February 2014
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Resigned
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Martin Gilboy - Director (British, 59 years old, born February 1965)
Director - Appointed 25 February 2004, Resigned 31 July 2005
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Resigned
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Peter Hards - Director (British, 67 years old, born March 1957)
Company Director - Appointed 01 May 1998, Resigned 27 November 2003
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Resigned
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Antony Holt - Director (British, 65 years old, born July 1959)
Chartered Accountant - Appointed 21 August 2014, Resigned 26 June 2019
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Resigned
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Isabella Hutchison - Director (British, 68 years old, born March 1956)
Managing Director - Appointed 06 October 2017, Resigned 13 March 2019
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Resigned
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Jean-Luc Janet - Director (French, 54 years old, born October 1970)
Cfo - Appointed 06 October 2017, Resigned 23 November 2023
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Resigned
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David Leatherbarrow - Director (British, 55 years old, born February 1969)
Group Chief Executive Officer - Appointed 01 September 2018, Resigned 23 November 2023
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Resigned
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Robert Pole - Director (British, 74 years old, born September 1950)
Accountant - Appointed 24 May 1999, Resigned 07 July 2003
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Resigned
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Douglas Nominees Limited - Nominee Director
Appointed 01 May 1998, Resigned 01 May 1998
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 01 May 1998, Resigned 01 May 1998
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Resigned
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