| Director Name | Mr Graham Peter Francis Mercer |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 December 1991 (33 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Assigned Occupation | Design & Development Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mrs Joyce Marie Freeman |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 December 1991 (33 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mr Mark Edward Curtis |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 May 1995 (37 years, 2 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Assigned Occupation | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mr Stephen Arthur Mead |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 06 November 2006 (48 years, 8 months after company formation) |
| Appointment Duration | 17 years, 6 months |
| Assigned Occupation | Manufacturing Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mrs Jacqueline Arnold |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 September 2011 (53 years, 6 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Assigned Occupation | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mrs Janet Paula Curtis |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 30 October 2017 (59 years, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mr Paul Hugh Newbatt |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 May 2020 (62 years, 2 months after company formation) |
| Appointment Duration | 4 years |
| Assigned Occupation | Sales And Marketing Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mr Samuel Neil Thomas Crossley |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 14 August 2023 (65 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Assigned Occupation | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mr Alan David McElhinney |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 December 1991 (33 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 31 August 1994) |
| Assigned Occupation | Chartered Accountant |
| Correspondence Address | 44 Havers Avenue Hersham Walton On Thames Surrey KT12 4ND |
| Director Name | Mr Michael William Ridsdale |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 December 1991 (33 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (Resigned 28 September 1994) |
| Assigned Occupation | Works Director |
| Correspondence Address | 58 Manor Road Guildford Surrey GU2 6NQ |
| Director Name | Mr Robin John Freeman |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 30 December 1991 (33 years, 10 months after company formation) |
| Appointment Duration | 25 years, 7 months (Resigned 19 August 2017) |
| Assigned Occupation | Chairman |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mr Robin John Freeman |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 30 December 1991 (33 years, 10 months after company formation) |
| Appointment Duration | 25 years, 7 months (Resigned 19 August 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
| Director Name | Mrs Jacqueline Arnold |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 September 2011 (53 years, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months (Resigned 31 July 2023) |
| Assigned Occupation | Finance Director |
| Country of Residence | England |
| Correspondence Address | The Freeman Building Galileo Drive Send Woking Surrey GU23 7ER |
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