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Richard Barker - Director (British, 56 years old, born April 1968)
Ceo Biogengreenfinch - Appointed 30 November 2009, Resigned 30 June 2014
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Resigned
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Michael Betts - Director (British, 62 years old, born May 1962)
Chief Executive - Appointed 27 May 2011, Resigned 13 April 2017
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Resigned
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Michael Chesshire - Director (British, 72 years old, born September 1952)
Engineer - Appointed 29 October 2008, Resigned 02 August 2012
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Resigned
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Adam Feneley - Director (British, 44 years old, born March 1980)
Finance Director - Appointed 01 January 2015, Resigned 31 December 2019
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Resigned
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Adam Feneley - Director (British, 44 years old, born March 1980)
Chief Executive Officer - Appointed 24 November 2023
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Active
|
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Philip George - Director (British, 53 years old, born July 1971)
Accountant - Appointed 02 August 2012, Resigned 09 January 2013
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Resigned
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Alastair Gordon-Stewart - Director (British, 52 years old, born July 1972)
None - Appointed 09 January 2013, Resigned 13 April 2017
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Resigned
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Lee Howard - Director (British, 43 years old, born April 1981)
Associate Director - Appointed 19 February 2015, Resigned 13 April 2017
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Resigned
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Yolanda Ibbett - Director (British, 55 years old, born August 1969)
Central Services Director - Appointed 26 September 2013, Resigned 13 April 2017
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Resigned
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John Ibbett - Director (British, 62 years old, born April 1962)
Chairman - Appointed 08 November 2005, Resigned 13 April 2017
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Resigned
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Paula Jennings - Director (British, 57 years old, born October 1967)
Accountant - Appointed 26 August 2009, Resigned 17 December 2010
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Resigned
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Martin Johnson - Director (British, 51 years old, born May 1973)
Ceo - Appointed 01 October 2020, Resigned 31 October 2022
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Resigned
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Karim Khan - Director (British, 65 years old, born May 1959)
Company Director And Chartered Surveyor - Appointed 02 August 2012, Resigned 19 February 2015
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Resigned
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Ian Lawson - Director (British, 67 years old, born September 1957)
Director - Appointed 02 August 2012, Resigned 26 June 2013
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Resigned
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Cathryn Lister - Director (British, 42 years old, born August 1982)
Compliance Director - Appointed 01 December 2018
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Active
|
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George Middlemiss - Director (Scottish, 69 years old, born November 1955)
Director - Appointed 02 August 2012, Resigned 26 July 2013
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Resigned
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Simon Musther - Director (British, 66 years old, born June 1958)
Commercial Director - Appointed 27 July 2017
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Active
|
|
Andrew Needham - Director (British, 59 years old, born July 1965)
Director - Appointed 08 November 2005, Resigned 02 August 2012
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Resigned
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Julian O'neill - Director (British, 53 years old, born July 1971)
Chief Executive Officer - Appointed 02 November 2011, Resigned 31 March 2017
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Resigned
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Robert Parker - Director (British, 45 years old, born May 1979)
Finance Director - Appointed 04 December 2019, Resigned 08 February 2024
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Resigned
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Daniel Poulson - Director (British, 57 years old, born September 1967)
Director - Appointed 19 May 2008, Resigned 12 May 2009
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Resigned
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Julian Tranter - Director (British, 57 years old, born May 1967)
Managing Director - Appointed 25 February 2016, Resigned 13 April 2017
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Resigned
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Claudio Veritiero - Director (British, 51 years old, born September 1973)
Managing Director - Appointed 26 June 2013, Resigned 25 February 2016
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Resigned
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Graeme Vincent - Director (British, 59 years old, born August 1965)
Operations Director - Appointed 13 April 2017
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Active
|
|
Roger Winter - Director (British, 77 years old, born April 1947)
Director - Appointed 30 October 2006, Resigned 26 August 2009
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Resigned
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Hs Secretarial Limited - Secretary
Appointed 01 December 2013, Resigned 01 June 2016
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Resigned
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Hs Secretarial Limited - Secretary
Appointed 08 December 2017
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Active
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