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Robyn Allen - Director
(British, 36 years old, born February 1988)
Company Director - Appointed 26 March 2019
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Active
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Richard Arnold - Director
(British, 74 years old, born July 1950)
Solicitor - Appointed 01 April 2001, Resigned 20 November 2014
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Resigned
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Amarjit Atwal - Director
(British, 49 years old, born June 1975)
Director - Appointed 10 October 2017, Resigned 21 December 2021
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Resigned
|
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Paul Batson - Director
(British, 64 years old, born December 1960)
Managing Director - Appointed 20 November 2014, Resigned 15 November 2018
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Resigned
|
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Ian Beattie - Director
(British, 58 years old, born August 1966)
None - Appointed 04 October 2009, Resigned 10 October 2017
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Resigned
|
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Ian Brooks - Director
(British, 68 years old, born February 1956)
Dean - Appointed 04 November 2009, Resigned 09 May 2012
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Resigned
|
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John Burn - Director
(British, 65 years old, born May 1959)
Accountant - Appointed 21 December 2005, Resigned 28 January 2008
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Resigned
|
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Christopher Chater - Director
(British, 90 years old, born November 1934)
Management Consultant - Appointed 01 April 2001, Resigned 27 November 2012
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Resigned
|
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Stephen Clark - Director
(British, 65 years old, born February 1959)
Company Director - Appointed 10 October 2017, Resigned 21 December 2021
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Resigned
|
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Anna Clarke - Director
(British, 52 years old, born May 1972)
Director - Appointed 01 March 2022
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Active
|
|
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Rachel Collar - Director
(British, 47 years old, born November 1977)
Director - Appointed 01 February 2023
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Active
|
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Robert Conn - Director
(British, 78 years old, born October 1946)
Chief Executive - Appointed 27 September 2001, Resigned 11 June 2003
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Resigned
|
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Mark Darnell - Director
(British, 67 years old, born March 1957)
Accountant - Appointed 08 November 2010, Resigned 30 June 2017
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Resigned
|
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Richard Davies - Director
(British, 51 years old, born November 1973)
Director - Appointed 30 November 2023
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Active
|
|
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John Davis - Director
(British, 72 years old, born April 1952)
Chartered Surveyor - Appointed 01 April 2001, Resigned 08 November 2010
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Resigned
|
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Philip De Clermont - Director
(British, 86 years old, born March 1938)
Managing Director - Appointed 28 February 2003, Resigned 28 October 2008
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Resigned
|
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Paul Griffiths - Director
(British, 59 years old, born July 1965)
Chief Executive - Appointed 01 April 2007, Resigned 17 June 2020
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Resigned
|
|
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Sheila Halsall - Director
(British, 60 years old, born October 1964)
Hr Consultant - Appointed 20 November 2014, Resigned 21 November 2022
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Resigned
|
|
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Carol Johnson - Director
(British, 65 years old, born March 1959)
Director - Appointed 01 April 2001, Resigned 21 September 2005
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Resigned
|
|
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Scott Jones - Director
(British, 44 years old, born December 1980)
Director - Appointed 01 March 2022, Resigned 31 October 2023
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Resigned
|
|
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Clifford Juby - Director
(British, 71 years old, born May 1953)
Managing Director - Appointed 19 September 2003, Resigned 05 June 2007
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Resigned
|
|
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Evelyn Kay - Director
(British, 70 years old, born July 1954)
Director - Appointed 17 November 2006, Resigned 04 November 2009
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Resigned
|
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William Kelleher - Director
(British, 61 years old, born March 1963)
General Manager - Appointed 01 April 2001, Resigned 20 February 2003
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Resigned
|
|
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Shalom Lloyd - Director
(British, 51 years old, born July 1973)
Founder & Md - Appointed 01 March 2022, Resigned 11 September 2023
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Resigned
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John Lockett - Director
(British, 75 years old, born August 1949)
Consultant - Appointed 27 October 2005, Resigned 04 November 2009
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Resigned
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Nicholas Lygo-Baker - Director
(British, 47 years old, born May 1977)
Director - Appointed 01 March 2022, Resigned 01 July 2022
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Resigned
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Jevgenij Lyzko - Director
(Lithuanian, 35 years old, born February 1989)
Director - Appointed 30 November 2023
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Active
|
|
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Sean Maher - Director
(British, 40 years old, born December 1984)
Company Director - Appointed 26 March 2019, Resigned 05 January 2022
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Resigned
|
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Rachel Mallows - Director
(British, 62 years old, born July 1962)
Director - Appointed 17 July 2007, Resigned 10 October 2007
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Resigned
|
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Rachel Mallows - Director
(British, 62 years old, born July 1962)
Director - Appointed 11 June 2008, Resigned 20 November 2014
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Resigned
|
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Rachel Mallows - Director
(British, 62 years old, born July 1962)
Business Owner - Appointed 01 April 2001, Resigned 19 September 2003
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Resigned
|
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David Manser - Director
(British, 51 years old, born June 1973)
Director - Appointed 11 December 2023
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Active
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