|
|
Dean Banks - Director
(British, 53 years old, born May 1971)
Director - Appointed 01 July 2015, Resigned 25 July 2016
|
Resigned
|
|
|
Andrew Beaumont - Director
(British, 58 years old, born October 1966)
Director - Appointed 18 September 2019
|
Active
|
|
|
Kevin Craven - Director
(British, 63 years old, born April 1961)
United Kingdom - Appointed 29 November 2012, Resigned 31 August 2014
|
Resigned
|
|
|
Stuart Curl - Director
(British, 63 years old, born January 1961)
Chartered Management Accountant - Appointed 01 September 2014, Resigned 31 May 2016
|
Resigned
|
|
|
Mathew Duncan - Director
(Australian, 62 years old, born December 1962)
Finance Director - Appointed 01 September 2014, Resigned 31 July 2015
|
Resigned
|
|
|
Paul England - Director
(British, 54 years old, born February 1970)
Director - Appointed 18 September 2019
|
Active
|
|
|
Philip Harrison - Director
(British, 63 years old, born January 1961)
Chartered Management Accountant - Appointed 25 July 2016
|
Active
|
|
|
Jonathan Lagan - Director
(British, 49 years old, born September 1975)
Group General Counsel, Head Of Legal And Company S - Appointed 04 February 2019, Resigned 28 August 2019
|
Resigned
|
|
|
Manfred Leger - Director
(German, 70 years old, born February 1954)
Industrial Engineer - Appointed 29 November 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Sandip Mahajan - Director
(British, 50 years old, born August 1974)
Chartered Accountant - Appointed 01 September 2014, Resigned 30 September 2016
|
Resigned
|
|
|
David Mercer - Director
(British, 66 years old, born May 1958)
General Counsel - Appointed 25 July 2016, Resigned 04 February 2019
|
Resigned
|
|
|
John Moore - Director
(British, 65 years old, born October 1959)
Director - Appointed 29 November 2012, Resigned 25 July 2016
|
Resigned
|
|
|
Brian Payne - Director
(British, 80 years old, born April 1944)
Information Consultant - Appointed 29 November 2012, Resigned 29 November 2012
|
Resigned
|
|
|
Michael Peasland - Director
(British, 72 years old, born February 1952)
Managing Director - Appointed 29 November 2012, Resigned 11 September 2013
|
Resigned
|
|
|
Barry Perrin - Director
(British, 61 years old, born July 1963)
Director - Appointed 29 November 2012, Resigned 29 June 2016
|
Resigned
|
|
|
Charles Pollard - Director
(British, 66 years old, born June 1958)
Civil Engineer - Appointed 11 September 2013, Resigned 30 June 2015
|
Resigned
|
|
|
Paul Raby - Director
(British, 61 years old, born April 1963)
Human Resources Director - Appointed 29 November 2012
|
Active
|
|
|
Gavin Russell - Director
(British, 43 years old, born April 1981)
Chartered Accountant - Appointed 01 October 2016, Resigned 18 September 2019
|
Resigned
|
|
|
David Smith - Director
(British, 54 years old, born December 1970)
Chartered Accountant - Appointed 25 July 2016
|
Active
|
|
|
Stephen Tarr - Director
(British, 65 years old, born September 1959)
Director - Appointed 01 July 2015, Resigned 25 July 2016
|
Resigned
|
|
|
Christopher Vaughan - Director
(British, 60 years old, born August 1964)
Lawyer - Appointed 29 November 2012, Resigned 21 June 2013
|
Resigned
|
|
|
Bnoms Limited - Secretary
Appointed 29 November 2012
|
Active
|
