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Richard Brown - Director
(British, 63 years old, born October 1963)
Appointed 03 December 2007, Resigned 29 January 2009
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Resigned
|
|
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Michael Coogan - Director
(British, 67 years old, born August 1959)
Appointed 01 August 2006, Resigned 01 August 2011
|
Resigned
|
|
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Steven Crawshaw - Director
(British, 65 years old, born April 1961)
Appointed 24 May 2007, Resigned 02 June 2008
|
Resigned
|
|
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Daniel Dwyer - Director
(British, 51 years old, born May 1975)
Appointed 01 August 2006, Resigned 01 August 2006
|
Resigned
|
|
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Mark Finnie - Director
(British, 62 years old, born November 1964)
Appointed 24 May 2007, Resigned 25 February 2015
|
Resigned
|
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Christopher Gowland - Director
(British, 49 years old, born January 1977)
Appointed 04 January 2017, Resigned 05 October 2017
|
Resigned
|
|
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Andrew Gray - Director
(British, 63 years old, born April 1963)
Appointed 01 January 2014, Resigned 01 September 2015
|
Resigned
|
|
|
John Heron - Director
(British, 67 years old, born January 1959)
Appointed 26 March 2009, Resigned 09 December 2009
|
Resigned
|
|
|
Peter Hill - Director
(British, 65 years old, born July 1961)
Appointed 01 January 2015, Resigned 24 April 2019
|
Resigned
|
|
|
Vimlesh Maru - Director
(British, 54 years old, born April 1972)
Appointed 09 December 2010, Resigned 17 May 2011
|
Resigned
|
|
|
Moray McDonald - Director
(British, 64 years old, born January 1962)
Appointed 31 January 2013, Resigned 08 September 2016
|
Resigned
|
|
|
Richard Napier - Director
(British, 57 years old, born May 1969)
Appointed 01 September 2015, Resigned 02 August 2016
|
Resigned
|
|
|
Stephen Noakes - Director
(British, 64 years old, born February 1962)
Appointed 08 August 2011, Resigned 01 January 2015
|
Resigned
|
|
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Jonathan Pain - Director
(British, 69 years old, born November 1957)
Appointed 24 May 2007, Resigned 03 December 2007
|
Resigned
|
|
|
Mark Parsons - Director
(British, 65 years old, born October 1961)
Appointed 03 December 2007, Resigned 29 January 2009
|
Resigned
|
|
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David Poyser - Director
(British, 65 years old, born December 1961)
Appointed 25 February 2015
|
Active
|
|
|
Miguel Sard - Director
(Spanish, 61 years old, born February 1965)
Appointed 24 October 2016, Resigned 24 April 2019
|
Resigned
|
|
|
Colin Shave - Director
(Usa And British, 76 years old, born October 1950)
Appointed 09 December 2009, Resigned 09 December 2010
|
Resigned
|
|
|
Paul Smee - Director
(British, 70 years old, born December 1956)
Appointed 01 August 2011
|
Active
|
|
|
Nigel Terrington - Director
(British, 67 years old, born December 1959)
Appointed 28 July 2011, Resigned 01 January 2014
|
Resigned
|
|
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Martijn Van Der Heijden - Director
(Dutch, 53 years old, born September 1973)
Appointed 13 March 2009, Resigned 31 January 2013
|
Resigned
|
|
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Thomas Eggar Secretaries Limited - Secretary
Appointed 01 August 2006, Resigned 04 June 2007
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Resigned
|
