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Tomoaki Abe - Director (Japanese, 83 years old, born March 1941)
Director - Appointed 19 June 2006, Resigned 28 June 2008
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Resigned
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Timothy Bolas - Director (British, 64 years old, born February 1960)
Finance Director - Business Support - Appointed 26 March 2013, Resigned 25 June 2021
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Resigned
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Stuart Chambers - Director (British, 68 years old, born May 1956)
Executive - Appointed 22 January 2001, Resigned 01 October 2009
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Resigned
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Douglas Croham - Director (British, 107 years old, born December 1917)
Retired Civil Servant
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Resigned
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Michael Fallon - Director (British, 66 years old, born February 1958)
President Automotive Ww - Appointed 08 December 2008, Resigned 01 October 2009
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Resigned
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Katsuji Fujimoto - Director (Japanese, 81 years old, born July 1943)
Director - Appointed 19 June 2006, Resigned 28 June 2008
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Resigned
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Peter Grunwell - Director (British, 88 years old, born December 1936)
Chartered Accountant
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Resigned
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Robert Hales - Director (British, 68 years old, born June 1956)
Group Taxation Manager - Appointed 01 October 2009, Resigned 29 May 2015
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Resigned
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William Harrison - Director (British, 76 years old, born October 1948)
Investment Banker - Appointed 11 September 1998, Resigned 28 July 2005
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Resigned
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Catherine Hawley - Director (British, 58 years old, born February 1966)
Chief Information Officer - Appointed 31 March 2022
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Active
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Koichi Hiyoshi - Director (Japanese, 65 years old, born January 1959)
Legal Adviser - Appointed 30 January 2014
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Active
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Joanne Hope - Director (British, 48 years old, born January 1976)
Hr Director - Appointed 31 March 2022
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Active
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Tomoya Horiguchi - Director (Japanese, 50 years old, born February 1974)
Financial Accountant - Appointed 30 September 2021
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Active
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Francis Hurn - Director (British, 86 years old, born June 1938)
Industrialist
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Resigned
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Hans Keitel - Director (German, 77 years old, born August 1947)
Executive - Appointed 01 September 1995, Resigned 28 July 2003
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Resigned
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Warren Knowlton - Director (American, 78 years old, born July 1946)
Executive - Appointed 28 October 1997, Resigned 30 July 2002
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Resigned
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Hilmar Kopper - Director (Germany, 89 years old, born March 1935)
Banker
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Resigned
|
|
Jukichi Kuboi - Director (Japanese, 61 years old, born March 1963)
General Manager - Appointed 08 January 2018, Resigned 30 September 2021
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Resigned
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James Leng - Director (British, 79 years old, born November 1945)
Executive - Appointed 11 September 1998, Resigned 16 June 2006
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Resigned
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|
Roger Leverton - Director (British, 85 years old, born April 1939)
Chief Executive
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Resigned
|
|
Iain Lough - Director (British, 77 years old, born January 1947)
Chartered Accountant - Appointed 01 January 2002, Resigned 31 January 2007
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Resigned
|
|
Norman Lyle - Director (British, 77 years old, born September 1947)
Accountant - Appointed 01 August 2005, Resigned 16 June 2006
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Resigned
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|
Mark Lyons - Director (British, 62 years old, born October 1962)
Accountant - Appointed 01 October 2007, Resigned 01 October 2009
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Resigned
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|
Mark Lyons - Director (British, 62 years old, born October 1962)
Chief Financial Officer - Appointed 13 December 2013, Resigned 31 March 2016
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Resigned
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John MacOmber - Director (American, 96 years old, born January 1928)
Business Executive - Appointed 01 December 1992, Resigned 23 July 1998
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Resigned
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Judy Massa - Director (British, 57 years old, born August 1967)
Group Treasurer - Appointed 01 October 2009
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Active
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Isao Matsumura - Director (Japanese, 65 years old, born June 1959)
General Manager - Appointed 29 May 2015, Resigned 08 January 2018
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Resigned
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Philip McDonald - Director (British, 52 years old, born June 1972)
Finance Director - Appointed 01 October 2009, Resigned 30 April 2012
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Resigned
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|
Paul McKeon - Director (British, 61 years old, born May 1963)
Vp Operation And Technology Bp Worldwide - Appointed 05 October 2010, Resigned 31 May 2012
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Resigned
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Richard Mercer - Director (British, 61 years old, born March 1963)
Procurement Director - Appointed 17 May 2016, Resigned 30 April 2021
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Resigned
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Raymond Meredith - Director (British, 47 years old, born March 1977)
Accountant - Appointed 25 June 2021
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Active
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