| Director Name | Mr Mark Ziani De Ferranti |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Director Ownership | 16.44% |
| Appointment Type | Director |
| Appointment Date | 26 October 2001 (14 years, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brynllwyd Works Caernarfon Road Bangor Gwynedd LL57 4SP Wales |
| Director Name | Kenneth Galliford |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 26 October 2001 (14 years, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brynllwyd Works Caernarfon Road Bangor Gwynedd LL57 4SP Wales |
| Director Name | Kenneth Galliford |
|---|---|
| Nationality | British |
| Appointment Status | Current |
| Appointment Type | Company Secretary |
| Appointment Date | 26 October 2001 (14 years, 6 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brynllwyd Works Caernarfon Road Bangor Gwynedd LL57 4SP Wales |
| Director Name | Mr Peter John Aubrey |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 0.75% |
| Appointment Type | Director |
| Appointment Date | 31 December 1991 (4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 06 March 1998) |
| Assigned Occupation | Manufacturing Director |
| Correspondence Address | 2 Beaulieu Gardens St Leonards On Sea East Sussex TN37 7QE |
| Director Name | Mr Roy Bennett |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 4.8% |
| Appointment Type | Director |
| Appointment Date | 31 December 1991 (4 years, 8 months after company formation) |
| Appointment Duration | 8 years (Resigned 31 December 1999) |
| Assigned Occupation | Sales Director |
| Correspondence Address | 10 De Chardin Drive Hastings East Sussex TN34 2UD |
| Director Name | Mr Benjamin Michael Godfrey |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 25.36% |
| Appointment Type | Director |
| Appointment Date | 31 December 1991 (4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (Resigned 26 October 2001) |
| Assigned Occupation | Managing Director |
| Correspondence Address | Meridian House Horns Cross Northiam Rye East Sussex TN31 6JH |
| Director Name | Richard Penrose Parkinson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 December 1991 (4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (Resigned 31 January 2003) |
| Assigned Occupation | Chartered Accountant |
| Correspondence Address | Old Peppering Eye Farmhouse Telham Lane Battle East Sussex TN33 0ST |
| Director Name | Douglas Prestwich |
|---|---|
| Date of Birth | January 1912 (Born 112 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 31 December 1991 (4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 11 months (Resigned 18 December 1996) |
| Assigned Occupation | Company Director |
| Correspondence Address | 32 Crediton Hill Hampstead London NW6 1HP |
| Director Name | Mr Peter Leslie Warne |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Director Ownership | 0.75% |
| Appointment Type | Director |
| Appointment Date | 31 December 1991 (4 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (Resigned 31 May 2003) |
| Assigned Occupation | Engineering Director |
| Correspondence Address | 24 Washington Avenue St Leonards On Sea East Sussex TN37 7TG |
| Director Name | Richard Penrose Parkinson |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 31 December 1991 (4 years, 8 months after company formation) |
| Appointment Duration | 9 years, 10 months (Resigned 26 October 2001) |
| Assigned Occupation | Company Director |
| Correspondence Address | Old Peppering Eye Farmhouse Telham Lane Battle East Sussex TN33 0ST |
| Director Name | Christopher Michael Styles |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 04 January 2000 (12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (Resigned 26 October 2001) |
| Assigned Occupation | Sales Director |
| Correspondence Address | 4 Glyndebourne Gardens St. Leonards On Sea East Sussex TN37 7SD |
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