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Simon Armstrong - Director (British, 62 years old, born May 1962)
Director - Appointed 15 August 2008, Resigned 17 January 2014
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Resigned
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Ian Austin - Director (British, 57 years old, born April 1967)
Director - Appointed 15 August 2008, Resigned 29 March 2017
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Resigned
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Francis Barr - Director (British, 65 years old, born February 1959)
Company Director - Appointed 11 April 2015, Resigned 30 June 2017
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Resigned
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Michael Biddulph - Director (British, 50 years old, born December 1974)
Director - Appointed 28 May 2014, Resigned 19 December 2017
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Resigned
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Iain Chisholm - Director (British, 74 years old, born March 1950)
Director - Appointed 25 June 2014, Resigned 10 April 2015
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Resigned
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Keith Davidson - Director (British, 47 years old, born November 1977)
Director - Appointed 14 August 2008, Resigned 05 November 2009
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Resigned
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Wayne Fraser - Director (British, 54 years old, born September 1970)
Sales Director - Appointed 23 September 2016, Resigned 21 April 2017
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Resigned
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Ian Grant - Director (British, 76 years old, born December 1948)
Partner Private Equity - Appointed 05 November 2009, Resigned 23 May 2015
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Resigned
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Keith Jones - Director (British, 63 years old, born May 1961)
Director - Appointed 15 August 2008, Resigned 30 September 2012
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Resigned
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William Joss - Director (British, 71 years old, born October 1953)
Chairman/Ceo - Appointed 23 January 2014, Resigned 30 June 2017
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Resigned
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Jayne Lynn - Director (British, 49 years old, born September 1975)
Solicitor - Appointed 06 June 2008, Resigned 14 August 2008
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Resigned
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Stuart Maddison - Director (British, 61 years old, born February 1963)
Director - Appointed 05 February 2018
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Active
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Jason Nunn - Director (British, 57 years old, born August 1967)
Consultant - Appointed 23 January 2014, Resigned 18 November 2015
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Resigned
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Mehul Patel - Director (British, 44 years old, born July 1980)
Director/Non Exec Director - Appointed 29 February 2012, Resigned 28 May 2014
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Resigned
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Daniel Ralph - Director (British, 55 years old, born April 1969)
Director - Appointed 05 February 2009, Resigned 30 June 2014
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Resigned
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Michael Richards - Director (British, 60 years old, born June 1964)
Director - Appointed 15 August 2008, Resigned 11 June 2021
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Resigned
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Tobert Rugen - Director (British, 43 years old, born June 1981)
Technical Director - Appointed 21 January 2015, Resigned 13 April 2015
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Resigned
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Robert Rugen - Director (British, 43 years old, born June 1981)
Company Director - Appointed 21 January 2015, Resigned 13 April 2015
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Resigned
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Alan Smith - Director (British, 74 years old, born April 1950)
Director - Appointed 15 August 2008, Resigned 30 September 2010
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Resigned
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Heath Walker - Director (British, 56 years old, born June 1968)
Company Director - Appointed 30 June 2017, Resigned 31 December 2017
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Resigned
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Sam Watkinson - Director (British, 56 years old, born December 1968)
Director - Appointed 14 August 2008, Resigned 12 November 2010
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Resigned
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Peter Westwood - Director (British, 63 years old, born September 1961)
Director - Appointed 30 September 2010, Resigned 23 February 2014
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Resigned
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David Williams - Director (British, 57 years old, born February 1967)
Company Director - Appointed 28 November 2014, Resigned 08 February 2018
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 06 June 2008, Resigned 15 August 2008
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Resigned
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Shoosmiths Secretaries Limited - Secretary
Appointed 16 December 2008, Resigned 23 February 2015
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Resigned
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