|
Geoffrey Calder - Director (British, 71 years old, born August 1953)
Director - Appointed 07 January 2009, Resigned 09 June 2014
|
Resigned
|
|
John Christie - Director (British, 59 years old, born March 1965)
Chief Executive Officer - Appointed 09 June 2014, Resigned 01 May 2016
|
Resigned
|
|
James Dix - Director (British, 44 years old, born September 1980)
Chief Financial Officer - Appointed 13 February 2020, Resigned 23 December 2021
|
Resigned
|
|
Beverly Dixon - Director (British, 57 years old, born March 1967)
Hr & H&S Director - Appointed 07 January 2009, Resigned 02 April 2020
|
Resigned
|
|
Anna Dugdale - Director (British, 58 years old, born April 1966)
Company Director - Appointed 21 May 2020
|
Active
|
|
James Green - Director (British, 55 years old, born May 1969)
Finance Director - Appointed 07 January 2009, Resigned 13 February 2020
|
Resigned
|
|
William Henderson - Director (British, 50 years old, born November 1974)
General Manager - Appointed 30 August 2012, Resigned 10 October 2014
|
Resigned
|
|
Robert Hunter - Director (British, 58 years old, born January 1966)
Accountant - Appointed 10 December 2019, Resigned 02 June 2023
|
Resigned
|
|
Kuldip Kular - Director (British, 64 years old, born May 1960)
Company Director - Appointed 05 May 2017, Resigned 02 April 2020
|
Resigned
|
|
Francis Laud - Director (British, 54 years old, born May 1970)
Accountant - Appointed 08 August 2022
|
Active
|
|
Donald Lockhart- White - Director (British, 64 years old, born May 1960)
Chartered Accountant - Appointed 29 April 2005, Resigned 17 October 2008
|
Resigned
|
|
Kier Petherick - Director (British, 48 years old, born April 1976)
Company Director - Appointed 19 August 2005, Resigned 16 November 2007
|
Resigned
|
|
Henry Shropshire - Director (British, 33 years old, born August 1991)
Managing Director - Appointed 21 May 2020
|
Active
|
|
John Shropshire - Director (British, 69 years old, born April 1955)
Company Director - Appointed 29 April 2005, Resigned 05 May 2017
|
Resigned
|
|
Guy Shropshire - Director (British, 41 years old, born May 1983)
Ceo G'S Europe - Appointed 01 May 2021
|
Active
|
|
William Simpson - Director (British, 70 years old, born March 1954)
Company Director - Appointed 07 January 2009, Resigned 09 August 2012
|
Resigned
|
|
Stephen West - Director (British, 66 years old, born March 1958)
Company Director - Appointed 07 January 2009, Resigned 03 May 2015
|
Resigned
|