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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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Peter Bamford - Director (British, 70 years old, born March 1954)
Director - Appointed 10 November 1999, Resigned 01 September 2003
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Resigned
|
|
Prashant Bhagania - Director (Indian, 52 years old, born October 1972)
Director - Appointed 23 March 2023
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Active
|
|
Sumit Biswas - Director (British, 62 years old, born October 1962)
Director - Appointed 10 November 1999, Resigned 20 April 2001
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Resigned
|
|
Peter Black - Director (British, 78 years old, born August 1946)
Custom Services Director - Appointed 01 January 1997, Resigned 09 October 1997
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Resigned
|
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Stephen Brewer - Director (British, 77 years old, born June 1947)
Company Director - Appointed 01 April 2002, Resigned 22 August 2003
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Resigned
|
|
Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 22 August 2003, Resigned 01 August 2004
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Resigned
|
|
Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021, Resigned 23 November 2022
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Resigned
|
|
Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
|
Resigned
|
|
Martin Dawes - Director (British, 81 years old, born October 1943)
Chairman - Appointed 01 September 1997, Resigned 08 March 1999
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Resigned
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
|
|
David Goldie - Director (British, 61 years old, born August 1963)
Managing Director - Appointed 01 September 1997, Resigned 08 March 1999
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Resigned
|
|
William Gorjance - Director (American, 68 years old, born November 1956)
Planning Director - Appointed 08 March 1999, Resigned 10 November 1999
|
Resigned
|
|
John Gow - Director (British, 77 years old, born June 1947)
Director - Appointed 09 October 1997, Resigned 01 December 1998
|
Resigned
|
|
Paul Graham - Director (British, 63 years old, born September 1961)
Accountant - Appointed 08 March 1999, Resigned 10 November 1999
|
Resigned
|
|
Ian Gray - Director (British, 75 years old, born November 1949)
Director - Appointed 10 November 1999, Resigned 01 April 2002
|
Resigned
|
|
Neil Haddow - Director (British, 69 years old, born March 1955)
Finance Director - Appointed 12 November 1997, Resigned 27 August 1998
|
Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 10 April 2001, Resigned 01 April 2002
|
Resigned
|
|
Jane Hext - Director (British, 63 years old, born July 1961)
Director - Appointed 31 March 2000, Resigned 09 April 2001
|
Resigned
|
|
Kenneth Hills - Director (British, 63 years old, born May 1961)
Director - Appointed 14 October 1999, Resigned 10 November 1999
|
Resigned
|
|
David Hunter - Director (British, 79 years old, born May 1945)
Marketing Manager - Appointed 01 January 1997, Resigned 12 November 1997
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Resigned
|
|
Matthew Key - Director (British, 61 years old, born March 1963)
Director - Appointed 10 November 1999, Resigned 31 March 2000
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 01 September 2003
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
Hugh Logan - Director (British, 75 years old, born November 1949)
Director, Cellnet - Appointed 08 March 1999, Resigned 10 November 1999
|
Resigned
|
|
Roderick Matthews - Director (British, 81 years old, born June 1943)
Chief Executive - Appointed 01 January 1997, Resigned 01 March 1999
|
Resigned
|
|
William McAloon - Director (British, 65 years old, born November 1959)
Finance Director - Appointed 27 August 1998, Resigned 10 November 1999
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Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
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