|
Russell Farnhill - Director (British, 49 years old, born June 1975)
Finance Director - Appointed 29 August 2013, Resigned 10 June 2016
|
Resigned
|
|
Ross Finlay - Director (British, 53 years old, born March 1971)
Commercial Manager - Appointed 22 November 2010, Resigned 29 August 2013
|
Resigned
|
|
James Groves-Raines - Director (British, 59 years old, born November 1965)
Director - Appointed 21 December 2004, Resigned 14 August 2005
|
Resigned
|
|
Michael Harper - Director (British, 61 years old, born November 1963)
Director - Appointed 17 August 1999, Resigned 28 March 2008
|
Resigned
|
|
Alan Harris - Director (British, 78 years old, born December 1946)
Director - Appointed 23 March 2005, Resigned 19 May 2006
|
Resigned
|
|
Robert Harvey - Director (British, 71 years old, born May 1953)
Accountant - Appointed 27 May 2005, Resigned 19 May 2006
|
Resigned
|
|
William Hopkins - Director (British, 56 years old, born May 1968)
Director - Appointed 14 August 2005, Resigned 05 October 2006
|
Resigned
|
|
Donald Joyce - Director (British, 51 years old, born November 1973)
Chief Financial Officer - Appointed 10 June 2016
|
Active
|
|
Gordon MacDougall - Director (British, 54 years old, born January 1970)
Chief Operating Officer - Appointed 25 June 2009, Resigned 10 June 2016
|
Resigned
|
|
Michael O'neill - Director (British, 56 years old, born January 1968)
Chartered Accountant - Appointed 23 March 2005, Resigned 01 July 2008
|
Resigned
|
|
Andrew Paine - Director (British, 63 years old, born July 1961)
Chartered Engineer - Appointed 28 November 2003, Resigned 21 November 2004
|
Resigned
|
|
Peter Quilleash - Director (British, 72 years old, born February 1952)
Civil Engineer - Appointed 17 August 1999, Resigned 28 November 2003
|
Resigned
|
|
Rachel Ruffle - Director (British, 57 years old, born February 1967)
Head Of Uk&Ireland Dev - Appointed 01 July 2008, Resigned 10 June 2016
|
Resigned
|
|
Richard Russell - Director (British, 43 years old, born February 1981)
Finance Director - Appointed 10 June 2016
|
Active
|
|
Paul Walker - Director (British, 52 years old, born October 1972)
Finance & Investment Director - Appointed 01 July 2008, Resigned 22 November 2010
|
Resigned
|
|
Angela Willis - Director (British, 57 years old, born September 1967)
Mechanical Engineer - Appointed 17 August 1999, Resigned 25 June 2009
|
Resigned
|
|
William Wright - Director (British, 64 years old, born March 1960)
Company Director - Appointed 22 November 2006, Resigned 01 July 2008
|
Resigned
|