|
David Anning - Director (British, 58 years old, born September 1966)
Company Director - Appointed 29 August 2018, Resigned 21 February 2019
|
Resigned
|
|
David Boothman - Director (British, 53 years old, born August 1971)
Group Managing Director - Appointed 28 July 2011, Resigned 26 July 2012
|
Resigned
|
|
David Button - Director (British, 58 years old, born May 1966)
Company Director - Appointed 24 March 2015, Resigned 29 August 2018
|
Resigned
|
|
Paul Caneparo - Director (British, 60 years old, born December 1964)
Company Director - Appointed 24 March 2015, Resigned 31 May 2016
|
Resigned
|
|
Philip Carr - Director (British, 52 years old, born July 1972)
Group Marketing Director - Appointed 24 March 2006, Resigned 13 July 2012
|
Resigned
|
|
Philip Cooper - Director (British, 76 years old, born July 1948)
Consultant - Appointed 24 March 2015, Resigned 29 August 2018
|
Resigned
|
|
Michael Coughlin - Director (British, 65 years old, born May 1959)
Company Director - Appointed 24 March 2015, Resigned 13 April 2018
|
Resigned
|
|
Alan Davey - Director (British, 55 years old, born January 1969)
Company Director - Appointed 26 March 2019
|
Active
|
|
Nico De Beer - Director (British, 64 years old, born August 1960)
Accountant - Appointed 24 March 2015, Resigned 29 August 2018
|
Resigned
|
|
Martyn Denny - Director (British, 73 years old, born July 1951)
Company Director - Appointed 24 March 2006, Resigned 15 January 2009
|
Resigned
|
|
Stephen Ewer - Director (British, 58 years old, born October 1966)
Ceo - Appointed 10 December 2022
|
Active
|
|
David Hance - Director (British, 59 years old, born June 1965)
Group Chairman - Appointed 24 March 2006, Resigned 29 August 2018
|
Resigned
|
|
Vikram Kant - Director (Indian, 40 years old, born February 1984)
Company Director - Appointed 29 August 2018, Resigned 10 December 2022
|
Resigned
|
|
Timothy Powell - Director (British, 53 years old, born June 1971)
Finance Director - Appointed 14 February 2007, Resigned 29 August 2018
|
Resigned
|
|
Derek Riley - Director (Irish, 63 years old, born August 1961)
Director - Appointed 24 March 2015, Resigned 29 August 2018
|
Resigned
|
|
Company Directors Limited - Nominee Director
Appointed 24 March 2006, Resigned 24 March 2006
|
Resigned
|
|
Temple Secretaries Limited - Nominee Secretary
Appointed 24 March 2006, Resigned 24 March 2006
|
Resigned
|