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David Anning - Director (British, 58 years old, born September 1966)
Company Director - Appointed 29 August 2018, Resigned 21 February 2019
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Resigned
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David Boothman - Director (British, 53 years old, born August 1971)
Group Managing Director - Appointed 28 July 2011, Resigned 26 July 2012
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Resigned
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David Button - Director (British, 58 years old, born May 1966)
Company Director - Appointed 17 August 2016
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Active
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Philip Carr - Director (British, 52 years old, born July 1972)
Group Marketing Director - Appointed 19 May 2004, Resigned 13 July 2012
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Resigned
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Philip Cooper - Director (British, 76 years old, born July 1948)
Consultant - Appointed 17 August 2016, Resigned 29 August 2018
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Resigned
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Michael Coughlin - Director (British, 65 years old, born May 1959)
Company Director - Appointed 17 August 2016, Resigned 13 April 2018
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Resigned
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Alan Davey - Director (British, 55 years old, born January 1969)
Company Director - Appointed 26 March 2019
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Active
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Nico De Beer - Director (British, 64 years old, born August 1960)
Accountant - Appointed 17 August 2016, Resigned 29 August 2018
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Resigned
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Martyn Denny - Director (British, 73 years old, born July 1951)
Company Director - Appointed 01 October 2007, Resigned 15 January 2009
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Resigned
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John Furlong - Director (British, 58 years old, born July 1966)
Finance Director - Appointed 06 March 2000, Resigned 28 February 2005
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Resigned
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David Hance - Director (British, 59 years old, born June 1965)
Group Chairman - Appointed 27 August 1998
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Active
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Vikram Kant - Director (Indian, 40 years old, born February 1984)
Company Director - Appointed 29 August 2018, Resigned 10 December 2022
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Resigned
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Jason Newman - Director (British, 58 years old, born August 1966)
Sales Director - Appointed 06 July 2005, Resigned 23 November 2006
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Resigned
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Peter Oakes - Director (British, 76 years old, born April 1948)
Administrator - Appointed 27 August 1998, Resigned 23 September 1998
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Resigned
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Peter Oakes - Director (British, 76 years old, born April 1948)
Company Director - Appointed 23 October 1998, Resigned 02 June 1999
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Resigned
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Timothy Powell - Director (British, 53 years old, born June 1971)
Group Finance Director - Appointed 14 February 2007, Resigned 29 August 2018
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Resigned
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Derek Riley - Director (Irish, 63 years old, born August 1961)
Director - Appointed 17 August 2016, Resigned 29 August 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 20 August 1998, Resigned 27 August 1998
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 20 August 1998, Resigned 27 August 1998
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Resigned
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