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Iain Anderson - Director
(British, 69 years old, born March 1955)
Chief Executive - Appointed 28 October 2010, Resigned 01 September 2018
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Resigned
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Joyce Berry - Director
(British, 73 years old, born February 1951)
Director - Appointed 27 April 2004, Resigned 28 October 2010
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Resigned
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Richard Berry - Director
(British, 51 years old, born February 1973)
Director - Appointed 06 July 2003, Resigned 28 October 2010
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Resigned
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Stephen Christie - Director
(British, 55 years old, born April 1969)
Director - Appointed 07 August 2019
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Active
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Richard Cooke - Director
(British, 45 years old, born February 1979)
Director - Appointed 06 November 2020, Resigned 22 December 2022
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Resigned
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Ryan Edwards - Director
(British, 47 years old, born September 1977)
Finance Director (Chartered Accountant) - Appointed 07 August 2019, Resigned 29 October 2020
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Resigned
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Ryan Edwards - Director
(British, 47 years old, born September 1977)
Cfo - Appointed 22 December 2022
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Active
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Mark Garratt - Director
(British, 59 years old, born June 1965)
Director - Appointed 28 October 2010, Resigned 13 February 2014
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Resigned
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Antony Holt - Director
(British, 65 years old, born July 1959)
Chartered Accountant - Appointed 21 August 2014, Resigned 26 June 2019
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Resigned
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Isabella Hutchison - Director
(British, 68 years old, born March 1956)
Managing Director - Appointed 06 October 2017, Resigned 13 March 2019
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Resigned
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Jean-Luc Janet - Director
(French, 54 years old, born October 1970)
Cfo - Appointed 06 October 2017, Resigned 23 November 2023
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Resigned
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David Leatherbarrow - Director
(British, 55 years old, born February 1969)
Group Chief Executive Officer - Appointed 01 September 2018, Resigned 23 November 2023
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Resigned
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Lara Woodward - Director
(British, 55 years old, born August 1969)
Director - Appointed 06 July 2003, Resigned 28 October 2010
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Resigned
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Ar Nominees Limited - Nominee Director
Appointed 06 July 2003, Resigned 06 July 2003
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Resigned
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Ashburton Registrars Limited - Nominee Secretary
Appointed 06 July 2003, Resigned 06 July 2003
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Resigned
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