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Robert Austin - Director
(British, 60 years old, born July 1964)
Director - Appointed 22 February 2013, Resigned 07 November 2018
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Resigned
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Mary Cunningham - Director
(English, 65 years old, born May 1959)
None - Appointed 05 February 2014, Resigned 14 March 2023
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Resigned
|
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Paul Hilton - Director
(British, 69 years old, born October 1955)
Chartered Mgt Acc - Appointed 19 December 2007, Resigned 31 January 2009
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Resigned
|
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Alastair Hopps - Director
(British, 38 years old, born January 1986)
Director - Appointed 07 November 2018
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Active
|
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Alan Johnson - Director
(British, 69 years old, born October 1955)
Managing Director - Appointed 04 February 2008, Resigned 05 February 2014
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Resigned
|
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Steven Landes - Director
(British, 68 years old, born November 1956)
Commercial Director - Appointed 01 October 2010, Resigned 22 February 2013
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Resigned
|
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Graham Lunn - Director
(British, 76 years old, born January 1948)
Director - Appointed 04 February 2008, Resigned 27 March 2017
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Resigned
|
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Andrew Lunn - Director
(British, 57 years old, born January 1967)
Director - Appointed 03 May 2017
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Active
|
|
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Alan Martin - Director
(British, 58 years old, born February 1966)
Chief Operating Officer & Group Finance Director - Appointed 01 September 2011, Resigned 22 February 2013
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Resigned
|
|
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Peter McAteer - Director
(British, 70 years old, born April 1954)
Company Secretary - Appointed 04 February 2008, Resigned 03 November 2021
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Resigned
|
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Alexander Parry - Director
(British, 48 years old, born September 1976)
Director - Appointed 22 February 2013
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Active
|
|
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Colin Rossiter - Director
(British, 68 years old, born September 1956)
Company Director - Appointed 01 February 2009, Resigned 31 August 2011
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Resigned
|
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Keith Shivers - Director
(British, 69 years old, born October 1955)
Company Director - Appointed 19 December 2007, Resigned 30 September 2010
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Resigned
|
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Andrew Speer - Director
(British, 60 years old, born May 1964)
Finance Director - Appointed 28 April 2008
|
Active
|
|
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Annette Stevens - Director
(British, 55 years old, born August 1969)
Operations Director - Appointed 14 March 2023
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Active
|
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Carl Wright - Director
(British, 52 years old, born June 1972)
Chartered Surveyor - Appointed 03 November 2021
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Active
|
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Hammonds Directors Limited - Director
Appointed 11 December 2007, Resigned 04 February 2008
|
Resigned
|
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Hammonds Secretaries Limited - Secretary
Appointed 11 December 2007, Resigned 04 February 2008
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Resigned
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Pario Limited - Secretary
Appointed 01 July 2011
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Active
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