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David Adams - Director
(British, 70 years old, born November 1954)
Company Director - Appointed 30 July 2013
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Active
|
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Mark Aylwin - Director
(British, 61 years old, born July 1963)
Managing Director - Appointed 09 May 2016, Resigned 31 January 2018
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Resigned
|
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Kenton Burchell - Director
(British, 52 years old, born August 1972)
Company Director - Appointed 03 March 2014, Resigned 07 September 2015
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Resigned
|
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Mark Crabtree - Director
(British, 56 years old, born May 1968)
Company Director - Appointed 16 April 2007, Resigned 30 April 2013
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Resigned
|
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Matthew Dashper Hughes - Director
(British, 50 years old, born July 1974)
Company Director - Appointed 13 January 2006, Resigned 27 April 2012
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Resigned
|
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Peter Dockerty - Director
(British, 68 years old, born April 1956)
Logistics Manager - Appointed 30 April 2007, Resigned 09 July 2013
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Resigned
|
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John Hayhurst - Director
(British, 54 years old, born June 1970)
Venture Capitalist - Appointed 13 January 2006, Resigned 09 July 2013
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Resigned
|
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Peter Hodgson - Director
(British, 73 years old, born January 1951)
Company Director - Appointed 13 January 2006, Resigned 04 November 2013
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Resigned
|
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Christopher Humphreys - Director
(British, 59 years old, born November 1965)
Company Director - Appointed 16 June 2014, Resigned 30 October 2017
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Resigned
|
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Diana Hunter - Director
(British, 56 years old, born February 1968)
Company Director - Appointed 01 February 2013, Resigned 19 March 2018
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Resigned
|
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Amanda Jones - Director
(British, 55 years old, born July 1969)
Chief Operating Officer - Appointed 13 October 2014, Resigned 07 September 2015
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Resigned
|
|
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Ian Jones - Director
(British, 68 years old, born December 1956)
None - Appointed 11 May 2015
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Active
|
|
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Jennifer Laing - Director
(British, 77 years old, born March 1947)
Non Executive Director - Appointed 09 May 2016, Resigned 30 April 2017
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Resigned
|
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Mark Moran - Director
(British, 64 years old, born April 1960)
Group Cfo - Appointed 30 October 2017
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Active
|
|
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Martin Newman - Director
(British, 58 years old, born February 1966)
Director - Appointed 01 February 2014
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Active
|
|
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Roger Pedder - Director
(British, 83 years old, born February 1941)
Company Director - Appointed 13 January 2006, Resigned 31 January 2014
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Resigned
|
|
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Timothy Raffle - Director
(British, 62 years old, born November 1962)
Venture Capitalist - Appointed 13 January 2006, Resigned 09 July 2013
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Resigned
|
|
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David Robinson - Director
(British, 58 years old, born August 1966)
Ceo - Appointed 01 August 2016
|
Active
|
|
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Timothy Stanley - Director
(British, 57 years old, born September 1967)
Company Director - Appointed 13 January 2006, Resigned 09 July 2013
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Resigned
|
|
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Keith Webb - Director
(British, 68 years old, born August 1956)
Trading Director - Appointed 04 March 2008, Resigned 21 July 2014
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Resigned
|
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Stephen Wilson - Director
(British, 70 years old, born August 1954)
Non Exec Director - Appointed 01 February 2014
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Active
|
|
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Julie Wirth - Director
(British, 59 years old, born April 1965)
Company Director - Appointed 04 November 2013, Resigned 27 June 2014
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Resigned
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A G Secretarial Limited - Secretary
Appointed 14 October 2005, Resigned 13 January 2006
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 14 October 2005, Resigned 13 January 2006
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Resigned
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