|
Stephen Balint - Director (British, 70 years old, born November 1954)
Asset Manager - Appointed 20 June 2003, Resigned 29 August 2008
|
Resigned
|
|
Russell Farnhill - Director (British, 49 years old, born June 1975)
Group Financial Controller - 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
|
|
Richard Gray - Director (N Irish, 58 years old, born February 1966)
Solicitor - Appointed 28 March 2002, Resigned 30 April 2002
|
Resigned
|
|
Michael Harper - Director (British, 61 years old, born November 1963)
Consultant - Appointed 20 June 2003, Resigned 10 March 2005
|
Resigned
|
|
Robert Harvey - Director (British, 71 years old, born May 1953)
Accountant - Appointed 20 June 2003, Resigned 10 March 2005
|
Resigned
|
|
John Irvine - Director (British, 67 years old, born September 1957)
Solicitor - Appointed 28 February 2002, Resigned 30 April 2002
|
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)
Managing Director, Western Europe - Appointed 25 June 2009, Resigned 10 June 2016
|
Resigned
|
|
Michael O'neill - Director (British, 56 years old, born January 1968)
Chartered Accountant - Appointed 20 June 2003, Resigned 01 July 2008
|
Resigned
|
|
Rachel Ruffle - Director (British, 57 years old, born February 1967)
Projects Director, Western Europe And Deputy Md - Appointed 25 June 2009, Resigned 10 June 2016
|
Resigned
|
|
Richard Russell - Director (British, 43 years old, born February 1981)
Finance Director - Appointed 10 June 2016
|
Active
|
|
Miles Shelley - Director (British, 63 years old, born May 1961)
Chartered Accountant - Appointed 30 April 2002, Resigned 20 June 2003
|
Resigned
|
|
Christopher Sweatman - Director (49 years old, born July 1975)
Finance Manager - Appointed 12 December 2005, Resigned 21 August 2008
|
Resigned
|
|
Paul Walker - Director (British, 52 years old, born October 1972)
Finance & Investment Director - Appointed 21 August 2008, Resigned 22 November 2010
|
Resigned
|
|
Patrick Walker-Taylor - Director (British, 78 years old, born September 1946)
Group Financial Director - Appointed 30 April 2002, Resigned 20 June 2003
|
Resigned
|
|
Angela Willis - Director (British, 57 years old, born September 1967)
Mechanical Engineer - Appointed 21 August 2008, Resigned 25 June 2009
|
Resigned
|
|
William Wright - Director (British, 64 years old, born March 1960)
Company Director - Appointed 29 August 2008, Resigned 25 June 2009
|
Resigned
|