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Angus Barry - Director (British, 51 years old, born April 1973)
Chartered Accountant - Appointed 01 January 2022
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Active
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Richard Blumberger - Director (British, 49 years old, born January 1975)
Finance Director - Appointed 21 August 2009, Resigned 01 May 2011
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Resigned
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Nicola Bryant - Director (British, 53 years old, born November 1971)
Director Of Finance - Appointed 22 October 2002, Resigned 29 July 2003
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Resigned
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Kathryn Busman - Director (British, 74 years old, born November 1950)
Finance Director - Appointed 31 July 2003, Resigned 31 August 2008
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Resigned
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Maureen Childs - Director (British, 88 years old, born September 1936)
Information Consultant - Appointed 03 September 2002, Resigned 22 October 2002
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Resigned
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Kevin Craven - Director (British, 63 years old, born April 1961)
Finance Director - Appointed 21 August 2009, Resigned 31 August 2014
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Resigned
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Stephen Date - Director (British, 73 years old, born August 1951)
Manager - Appointed 22 October 2002, Resigned 29 July 2003
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Resigned
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Mathew Duncan - Director (Australian, 62 years old, born December 1962)
Finance Director - Appointed 10 September 2014, Resigned 31 July 2015
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Resigned
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Rodney Filshie - Director (British, 65 years old, born August 1959)
Director - Appointed 16 June 2017, Resigned 31 December 2017
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Resigned
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Amanda Fisher - Director (British, 61 years old, born November 1963)
Managing Director - Appointed 27 November 2012, Resigned 14 June 2017
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Resigned
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Paul Hawtin - Director (Uk, 48 years old, born October 1976)
Human Resources Director - Appointed 28 April 2011, Resigned 16 October 2012
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Resigned
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Stephen Helliwell - Director (British, 59 years old, born January 1965)
Civil Engineer - Appointed 16 June 2017
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Active
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Jahn Jackson - Director (British, 71 years old, born October 1953)
Group Managing Director - Appointed 13 March 2008, Resigned 24 April 2009
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Resigned
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Robert MacLean - Director (British, 65 years old, born May 1959)
Engineer - Appointed 22 October 2002, Resigned 11 October 2007
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Resigned
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Craig McGowan - Director (British, 44 years old, born December 1980)
Commercial Director - Appointed 01 January 2022, Resigned 24 October 2023
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Resigned
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Stewart Newell - Director (British, 76 years old, born June 1948)
Chief Operating Officer - Appointed 13 March 2008, Resigned 31 December 2008
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Resigned
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David Osborn - Director (British, 63 years old, born April 1961)
Accountant - Appointed 24 April 2009, Resigned 21 August 2009
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Resigned
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Brian Payne - Director (British, 80 years old, born April 1944)
Information Consultant - Appointed 03 September 2002, Resigned 22 October 2002
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Resigned
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Anthony Scott - Director (British, 63 years old, born February 1961)
Chemical Engineer - Appointed 31 July 2003, Resigned 28 April 2011
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Resigned
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David Whatmough - Director (British, 57 years old, born November 1967)
Engineer - Appointed 22 October 2002, Resigned 11 October 2007
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Resigned
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David Wilson - Director (British, 52 years old, born October 1972)
Hr Director - Appointed 27 November 2012, Resigned 27 November 2012
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Resigned
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Terry Woodhouse - Director (British, 60 years old, born January 1964)
Managing Director - Appointed 28 April 2011, Resigned 27 November 2012
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Resigned
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Philip Wright - Director (British, 66 years old, born June 1958)
Accountant - Appointed 01 May 2011, Resigned 31 March 2022
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Resigned
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Bnoms Limited - Secretary
Appointed 19 June 2017
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Active
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Tm Company Services Limited - Secretary
Appointed 31 July 2003, Resigned 20 November 2003
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Resigned
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