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ALGRAM GROUP LIMITED

02189247Active 1987-11-05Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

SZWIEC, Joanna

Director
Active
Appointed
2026-05-15
Nationality
Polish
Residence
Denmark
Born
10/1982
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YALLOP, Carl Andrew

Director
Active
Appointed
2024-12-31
Nationality
British
Residence
England
Born
03/1967
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CAMP, Lee

Secretary
Resigned
Appointed
2023-11-06
Resigned
2024-03-04
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CRAIG, John Hugh

Secretary
Resigned
Appointed
1996-08-28
Resigned
2009-03-31
Nationality
British
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HARRIS, Nicholas Paul

Secretary
Resigned
Appointed
2020-10-01
Resigned
2023-11-09
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MEDLAND, Terence Raymond

Secretary
Resigned
Appointed
Resigned
1996-08-28
Nationality
British
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ROWE, John Enmin

Secretary
Resigned
Appointed
2009-03-31
Resigned
2020-09-30
Nationality
British
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BROWN, Stephen James

Director
Resigned
Appointed
2000-03-31
Resigned
2014-10-02
Nationality
British
Residence
England
Born
05/1954
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BROWN, Stephen James

Director
Resigned
Appointed
1996-08-14
Resigned
2000-03-31
Nationality
British
Residence
England
Born
05/1954
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CARTER, Jonathan

Director
Resigned
Appointed
2012-09-27
Resigned
2026-05-15
Nationality
British
Residence
United Kingdom
Born
03/1962
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COOK, Arthur Robert Leslie

Director
Resigned
Appointed
Resigned
1996-08-14
Nationality
British
Born
06/1939
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COX, Alan James

Director
Resigned
Appointed
Resigned
1996-08-14
Nationality
British
Born
08/1938
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COX, Mary

Director
Resigned
Appointed
Resigned
1996-08-14
Nationality
British
Born
05/1935
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DRYBURGH, James Morison

Director
Resigned
Appointed
1997-04-01
Resigned
1999-12-31
Nationality
British
Residence
England
Born
06/1959
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EMSON, Stuart Charles

Director
Resigned
Appointed
2002-09-01
Resigned
2014-12-10
Nationality
British
Residence
United Kingdom
Born
10/1956
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GEARY, Anthony James

Director
Resigned
Appointed
2019-08-08
Resigned
2022-05-06
Nationality
British
Residence
England
Born
07/1973
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HARRIS, Catherine

Director
Resigned
Appointed
2007-10-01
Resigned
2019-08-21
Nationality
British
Residence
United Kingdom
Born
07/1963
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HILLMAN, Paul Arthur

Director
Resigned
Appointed
2006-03-31
Resigned
2011-07-04
Nationality
British
Residence
United Kingdom
Born
03/1952
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HUNJAN, Kamaljit Singh

Director
Resigned
Appointed
2020-10-01
Resigned
2024-12-31
Nationality
British
Residence
United Kingdom
Born
06/1967
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HURKETT, John Charles

Director
Resigned
Appointed
Resigned
1996-08-14
Nationality
British
Born
08/1939
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KNIGHT, Barry Kenneth

Director
Resigned
Appointed
1996-08-14
Resigned
1999-07-23
Nationality
British
Residence
England
Born
05/1954
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MEDLAND, Terence Raymond

Director
Resigned
Appointed
Resigned
1996-08-14
Nationality
British
Born
10/1934
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MENZIES, Bernard William

Director
Resigned
Appointed
Resigned
1996-08-14
Nationality
British
Born
04/1936
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MENZIES, Marcia Eileen

Director
Resigned
Appointed
Resigned
1996-08-14
Nationality
British
Born
04/1937
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VIRGO, Peter Gary

Director
Resigned
Appointed
1997-04-01
Resigned
2006-04-24
Nationality
British
Born
07/1951
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WILLIAMS, Nicholas John

Director
Resigned
Appointed
2010-11-10
Resigned
2016-03-31
Nationality
British
Residence
United Kingdom
Born
11/1960
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WOODFORD, Michael Christopher

Director
Resigned
Appointed
1996-08-14
Resigned
2000-03-31
Nationality
British
Residence
United Kingdom
Born
06/1960
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YALLOP, Carl Andrew

Director
Resigned
Appointed
2014-10-01
Resigned
2021-09-30
Nationality
British
Residence
England
Born
03/1967
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ZANGEMEISTER, Carl Constantin

Director
Resigned
Appointed
2016-04-01
Resigned
2020-09-30
Nationality
German
Residence
England
Born
06/1971
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