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Richard Armitage - Director (British, 59 years old, born October 1965)
Group Finance Director - Appointed 01 May 2018, Resigned 27 May 2022
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Resigned
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Andrew Barrow - Director (British, 56 years old, born March 1968)
Finance Director - Appointed 16 April 2012, Resigned 01 February 2014
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Resigned
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Louisa Burdett - Director (British, 56 years old, born November 1968)
Group Finance Director - Appointed 01 February 2014, Resigned 30 April 2018
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Resigned
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Michael Callahan - Director (United States, 60 years old, born November 1964)
Commercial Manager - Appointed 06 November 2000, Resigned 18 June 2012
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Resigned
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Timothy Cooper - Director (British, 65 years old, born April 1959)
Director - Appointed 08 February 2013, Resigned 30 September 2019
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Resigned
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Martin Court - Director (British, 63 years old, born May 1961)
Director - Appointed 01 May 2015, Resigned 30 September 2023
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Resigned
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Gary Hulme - Director (English, 59 years old, born June 1965)
Chartered Accountant - Appointed 06 November 2000, Resigned 09 November 2005
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Resigned
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David Hummel - Director (American, 66 years old, born April 1958)
Chief Executive - Appointed 09 March 2009, Resigned 09 February 2018
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Resigned
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Hichem M'saad - Director (Tunisian, 59 years old, born September 1965)
Managing Director - Appointed 18 June 2012, Resigned 20 September 2012
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Resigned
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Ian Melling - Director (British, 46 years old, born April 1978)
Chief Financial Officer - Appointed 04 July 2022
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Active
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Jakob Sigurdsson - Director (Icelandic, 60 years old, born March 1964)
Director - Appointed 24 January 2018
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Active
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Blair Souder - Director (Usa, 61 years old, born April 1963)
Commercial Director - Appointed 18 October 2002, Resigned 31 March 2009
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Resigned
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Paul Syms - Director (British, 62 years old, born March 1962)
Commercial Manager - Appointed 06 November 2000, Resigned 10 June 2002
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Resigned
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David Yaxley - Director (British, 63 years old, born January 1961)
Health & Safety Manager - Appointed 17 January 2003, Resigned 01 October 2004
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 11 October 2000, Resigned 06 November 2000
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 11 October 2000, Resigned 06 November 2000
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Resigned
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