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Mark Adams - Director
(English, 60 years old, born August 1964)
Company Director - Appointed 08 July 2008, Resigned 29 April 2009
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Resigned
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Mark Chessman - Director
(British, 60 years old, born October 1964)
Director - Appointed 12 September 2018, Resigned 31 March 2020
|
Resigned
|
|
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Mark Jackson - Director
(British, 68 years old, born November 1956)
Chief Executive - Appointed 01 July 2005, Resigned 01 January 2009
|
Resigned
|
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Charles Lambert - Director
(British, 66 years old, born August 1958)
Director - Appointed 01 January 2009, Resigned 06 May 2009
|
Resigned
|
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David Lindsay - Director
(British, 62 years old, born July 1962)
Finance Director - Appointed 05 January 2000, Resigned 08 July 2008
|
Resigned
|
|
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Erik MacGilp - Director
(British, 65 years old, born September 1959)
Managing Director - Appointed 07 January 2000, Resigned 23 March 2001
|
Resigned
|
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Stephen Oakley - Director
(British, 72 years old, born June 1952)
Director - Appointed 18 October 2011, Resigned 27 February 2020
|
Resigned
|
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Simon Poulton - Director
(British, 68 years old, born April 1956)
Director - Appointed 27 June 2011, Resigned 18 October 2011
|
Resigned
|
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Paul Stead - Director
(British, 57 years old, born July 1967)
Company Director - Appointed 31 March 2020
|
Active
|
|
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Michael Symons - Director
(British, 70 years old, born May 1954)
Chairman - Appointed 05 January 2000, Resigned 10 June 2005
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Resigned
|
|
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Philip Vincent - Director
(British, 55 years old, born June 1969)
Chief Financial Officer - Appointed 25 March 2020
|
Active
|
|
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Martin Ward - Director
(British, 57 years old, born February 1967)
Managing Director - Appointed 22 April 2009
|
Active
|
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Ian Wardle - Director
(British, 66 years old, born March 1958)
Director - Appointed 06 May 2009, Resigned 27 June 2011
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Resigned
|
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Dw Management Services Limited - Director
Appointed 05 January 2000, Resigned 05 January 2000
|
Resigned
|
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Dww Secretarial Limited - Secretary
Appointed 05 January 2000, Resigned 05 January 2000
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Resigned
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