| Andy Jones | |
Director/Board Member
|
19/03/2014
|
22/04/2024
| |
Director of Finance/CFO
|
01/05/2013
|
11/03/2024
|
|
| Ian Krieger | |
Director/Board Member
|
03/10/2013
|
13/03/2024
| |
Independent Dir/Board Member
|
19/03/2015
|
13/03/2024
|
|
| Claire Balmforth | |
Director/Board Member
|
01/08/2016
|
31/05/2022
| |
Independent Dir/Board Member
|
01/08/2016
|
31/05/2022
|
|
| Joanne Kenrick | |
Director/Board Member
|
09/10/2014
|
31/10/2021
| |
Independent Dir/Board Member
|
09/10/2014
|
31/10/2021
|
|
| William Alder Oliver | |
Director/Board Member
|
01/11/2016
|
31/10/2021
| |
Independent Dir/Board Member
|
01/11/2016
|
31/10/2021
|
|
| Alan Lewis | |
Director/Board Member
|
01/07/2009
|
01/01/2014
| |
Chairman
|
01/01/2014
|
01/01/2020
| |
Independent Dir/Board Member
|
01/06/2009
|
01/01/2020
|
|
| Keith Edelman | |
Director/Board Member
|
30/03/2010
|
31/12/2016
| |
Independent Dir/Board Member
|
01/09/2009
|
31/12/2016
|
|
| Adrian Howard Martin | |
Director/Board Member
|
30/03/2009
|
19/03/2015
| |
Independent Dir/Board Member
|
15/09/2008
|
19/03/2015
|
|
| Richard Grainger | |
Chairman
|
08/09/2009
|
13/11/2013
| |
Independent Dir/Board Member
|
01/02/2007
|
13/11/2013
|
|
| Peter Gowers | |
Director/Board Member
|
01/02/2011
|
01/11/2013
| |
Chief Executive Officer
|
02/03/2011
|
10/09/2013
|
|
| Richard D. Hodsden | |
Director/Board Member
|
01/08/2002
|
07/05/2013
| |
Director of Finance/CFO
|
01/08/2002
|
07/05/2013
| |
Investor Relations Contact
|
01/08/2002
|
18/04/2013
| |
Public Communications Contact
|
01/08/2002
|
18/04/2013
|
|
| Hannah Thomson | |
Human Resources Officer
|
01/05/2012
|
-
|
|
| Stephen W. Williams | |
Public Communications Contact
|
06/09/2010
|
02/03/2011
| |
President
|
01/06/2001
|
02/03/2011
|
|
| Dave Cox | |
Sales & Marketing
|
01/03/2011
|
-
|
|
| Roger William Carey | |
Director/Board Member
|
08/09/2009
|
24/03/2010
|
|
| Vincent Mitchell Lovell Gwilliam | |
Director/Board Member
|
30/03/2009
|
30/06/2009
|
|
| Sam Ahmed | |
Corporate Secretary
|
08/09/2009
|
-
|
|
| Avril Jones | |
Human Resources Officer
|
01/01/2004
|
-
|
|
| David Roy Penniston | |
Corporate Officer/Principal
|
01/03/2008
|
-
|
|
| David Davies | |
Corporate Officer/Principal
|
01/01/2001
|
-
|
|
| Helen Bramall | |