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David Boothman - Director (British, 53 years old, born August 1971)
Group Managing Director - Appointed 28 July 2011, Resigned 26 July 2012
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Resigned
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David Button - Director (British, 58 years old, born May 1966)
None - Appointed 14 May 2013, Resigned 24 March 2015
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Resigned
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Paul Caneparo - Director (British, 60 years old, born December 1964)
None - Appointed 14 May 2013, Resigned 24 March 2015
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Resigned
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Philip Carr - Director (British, 52 years old, born July 1972)
Group Marketing Director - Appointed 28 May 2009, Resigned 13 July 2012
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Resigned
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Clive Chaplin - Director (British, 73 years old, born December 1951)
Lawyer - Appointed 24 March 2015, Resigned 29 August 2018
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Resigned
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Philip Cooper - Director (British, 76 years old, born July 1948)
Consultant - Appointed 11 September 2012, Resigned 24 March 2015
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Resigned
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Michael Coughlin - Director (British, 65 years old, born May 1959)
Company Director - Appointed 23 October 2014, Resigned 13 April 2018
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Resigned
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Peter Crossley - Director (British, 67 years old, born February 1957)
Solicitor - Appointed 11 May 2009, Resigned 28 May 2009
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Resigned
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David Hance - Director (British, 59 years old, born June 1965)
Group Chairman - Appointed 28 May 2009
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Active
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Vikram Kant - Director (Indian, 40 years old, born February 1984)
Company Director - Appointed 29 August 2018, Resigned 10 December 2022
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Resigned
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Timothy Powell - Director (British, 53 years old, born June 1971)
Finance Director - Appointed 28 May 2009, Resigned 29 August 2018
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Resigned
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Derek Riley - Director (Irish, 63 years old, born August 1961)
Director - Appointed 23 September 2011, Resigned 29 August 2018
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Resigned
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Hammonds Directors Limited - Director
Appointed 11 May 2009, Resigned 28 May 2009
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Resigned
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Hammonds Secretaries Limited - Secretary
Appointed 11 May 2009, Resigned 28 May 2009
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Resigned
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