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Christopher Barnes - Director
(British, 43 years old, born February 1981)
Director - Appointed 27 October 2017, Resigned 30 June 2018
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Resigned
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Sarah Bertolotti - Director
(British, 54 years old, born April 1970)
Accountant - Appointed 09 September 2013, Resigned 06 February 2015
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Resigned
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Mark Braund - Director
(British, 62 years old, born February 1962)
Chairman - Appointed 04 December 2020
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Active
|
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Mark Collingbourne - Director
(British, 59 years old, born October 1965)
Finance Director - Appointed 17 August 2015, Resigned 11 September 2017
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Resigned
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Robin Davies - Director
(British, 74 years old, born September 1950)
Management Consultant - Appointed 27 June 2005, Resigned 29 September 2010
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Resigned
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Shaun Doak - Director
(British, 44 years old, born May 1980)
Company Director - Appointed 11 February 2020, Resigned 11 February 2020
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Resigned
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Shaun Doak - Director
(British, 44 years old, born May 1980)
Company Director - Appointed 24 February 2020
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Active
|
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Spencer Dredge - Director
(British, 51 years old, born May 1973)
Chief Financial Officer - Appointed 06 February 2024
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Active
|
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Archibald Edmonstone - Director
(British, 63 years old, born February 1961)
Investment Manager/Company Director/Farmer - Appointed 04 October 2010, Resigned 09 November 2012
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Resigned
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Stephen Foster - Director
(British, 72 years old, born June 1952)
Company Director - Appointed 15 July 2014, Resigned 03 February 2016
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Resigned
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Robert Gilbert - Director
(British, 47 years old, born March 1977)
Company Director - Appointed 01 November 2018
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Active
|
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Michael Hosie - Director
(British, 66 years old, born July 1958)
Chartered Accountant - Appointed 27 June 2005, Resigned 19 July 2011
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Resigned
|
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Lesley Innes - Director
(British, 66 years old, born January 1958)
Company Director - Appointed 13 February 2018, Resigned 18 January 2019
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Resigned
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Michael Joyce - Director
(British, 55 years old, born June 1969)
Chief Financial Officer - Appointed 08 March 2019
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Active
|
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Gillian Leates - Director
(British, 67 years old, born October 1957)
Director - Appointed 26 March 2014, Resigned 04 December 2020
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Resigned
|
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John Matthews - Director
(British, 80 years old, born September 1944)
Company Director - Appointed 29 September 2010, Resigned 09 November 2012
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Resigned
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John McLaughlin - Director
(British, 59 years old, born January 1965)
Director - Appointed 29 August 2006, Resigned 29 September 2010
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Resigned
|
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David Mends - Director
(British, 75 years old, born September 1949)
Director - Appointed 09 May 2014, Resigned 22 August 2014
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Resigned
|
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Steven Metcalfe - Director
(British, 54 years old, born January 1970)
Management Consultant - Appointed 10 April 2017, Resigned 18 September 2017
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Resigned
|
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Andrea Pankhurst - Director
(British, 58 years old, born August 1966)
Finance Director - Appointed 18 May 2020, Resigned 06 February 2024
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Resigned
|
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Richard Phillips - Director
(British, 69 years old, born May 1955)
Businessman - Appointed 09 May 2011, Resigned 07 March 2012
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Resigned
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Neil Reed - Director
(British, 50 years old, born January 1974)
Creative Director - Appointed 27 June 2005, Resigned 24 December 2008
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Resigned
|
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Adam Reynolds - Director
(British, 62 years old, born July 1962)
Company Director - Appointed 22 August 2014, Resigned 17 August 2015
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Resigned
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Janet Rubin - Director
(British, 75 years old, born April 1949)
Human Resources Consultant - Appointed 04 October 2010, Resigned 19 July 2011
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Resigned
|
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Grahame Rummery - Director
(British, 76 years old, born January 1948)
Director - Appointed 17 August 2015, Resigned 05 October 2017
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Resigned
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Michael Unwin - Director
(British, 65 years old, born April 1959)
Company Director - Appointed 27 June 2005, Resigned 31 March 2006
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Resigned
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