|
|
William Benjamin - Director
(American, 60 years old, born January 1964)
Business Executive - Appointed 30 September 2003
|
Active
|
|
|
Christopher Bladon - Director
(British, 47 years old, born March 1977)
Development Director - Appointed 01 April 2011, Resigned 01 October 2017
|
Resigned
|
|
|
Graham Cherry - Director
(British, 65 years old, born June 1959)
Chief Executive - Appointed 23 April 2002, Resigned 30 September 2019
|
Resigned
|
|
|
Richard Cherry - Director
(British, 63 years old, born March 1961)
Company Director - Appointed 03 December 2003, Resigned 30 September 2017
|
Resigned
|
|
|
Susan Coxshall - Director
(British, 77 years old, born October 1947)
Assistant Company Secretary - Appointed 07 August 2003, Resigned 06 June 2005
|
Resigned
|
|
|
Christopher Crook - Director
(British, 66 years old, born April 1958)
Chartered Surveyor - Appointed 29 September 2003, Resigned 31 December 2010
|
Resigned
|
|
|
Richard De Blaby - Director
(British, 64 years old, born January 1960)
Company M A - Appointed 29 September 2003, Resigned 13 November 2003
|
Resigned
|
|
|
James Dodd - Director
(British, 57 years old, born April 1967)
Company Director - Appointed 01 January 2011, Resigned 31 March 2011
|
Resigned
|
|
|
Juan Dominguez - Director
(Spanish, 49 years old, born May 1975)
Investor - Appointed 30 September 2003, Resigned 10 December 2003
|
Resigned
|
|
|
Robin Hoyles - Director
(British, 70 years old, born March 1954)
Solicitor - Appointed 23 April 2002, Resigned 31 December 2010
|
Resigned
|
|
|
Richard James - Director
(British, 58 years old, born February 1966)
Accountant - Appointed 10 December 2003, Resigned 19 May 2006
|
Resigned
|
|
|
Alexander Lamont - Director
(British, 46 years old, born March 1978)
Fund Manager - Appointed 19 May 2006
|
Active
|
|
|
Michael Pashley - Director
(British, 64 years old, born February 1960)
Business Executive - Appointed 30 September 2003, Resigned 31 October 2014
|
Resigned
|
|
|
John Robertson - Director
(British, 73 years old, born June 1951)
Businessman - Appointed 30 September 2003
|
Active
|
|
|
Michael Scott - Director
(British, 47 years old, born January 1977)
Financial Controller - Appointed 01 October 2017, Resigned 29 November 2021
|
Resigned
|
|
|
Antony Travers - Director
(British, 64 years old, born March 1960)
Company Director - Appointed 01 January 2011, Resigned 22 August 2016
|
Resigned
|
|
|
Gary Whitaker - Director
(British, 61 years old, born August 1963)
General Counsel - Appointed 01 October 2017, Resigned 31 March 2023
|
Resigned
|
|
|
Thomas Wright - Director
(British, 39 years old, born September 1985)
Director - Appointed 01 December 2021
|
Active
|
