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Christopher Abbott - Director (British, 63 years old, born October 1961)
Ceo - Appointed 06 August 2018, Resigned 07 October 2022
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Resigned
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Robert Ayres - Director (British, 86 years old, born October 1938)
Production Director
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Resigned
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Neil Bamford - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 November 1996, Resigned 01 June 1998
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Resigned
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Neil Bamford - Director (British, 66 years old, born May 1958)
Company Director - Appointed 17 June 2004, Resigned 01 July 2008
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Resigned
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Riccardo Barbieri - Director (Italian, 54 years old, born October 1970)
Director - Appointed 07 October 2022
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Active
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Garry Barnes - Director (British, 54 years old, born August 1970)
Accountant - Appointed 01 July 2008, Resigned 18 June 2021
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Resigned
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John Bidewell - Director (British, 77 years old, born January 1947)
Dfinance Director - Appointed 23 April 1996, Resigned 01 November 1996
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Resigned
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John Biles - Director (British, 77 years old, born June 1947)
Finance Director - Appointed 01 June 1998, Resigned 17 June 2004
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Resigned
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Robert Brown - Director (British, 85 years old, born March 1939)
Solicitor - Appointed 14 December 1993, Resigned 01 November 1996
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Resigned
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|
Thomas Burgess - Director (British, 35 years old, born April 1989)
Director - Appointed 01 October 2023
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Active
|
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Jonathon Crawford - Director (British, 51 years old, born April 1973)
Solicitor - Appointed 21 June 2018, Resigned 18 June 2021
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Resigned
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Michael Daly - Director (British, 61 years old, born August 1963)
Accountant - Appointed 06 August 2018, Resigned 27 February 2019
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Resigned
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Ronald Follows - Director (British, 76 years old, born February 1948)
Production Director - Appointed 14 December 1992, Resigned 01 November 1996
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Resigned
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Robin Graham-Adriani - Director (Netherlands, 69 years old, born December 1955)
Group Treasurer - Appointed 27 March 2009, Resigned 30 June 2010
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Resigned
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Robert Hampson - Director (British, 90 years old, born May 1934)
Chairman
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Resigned
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|
Benjamin Hewitson - Director (British, 49 years old, born March 1975)
Director - Appointed 18 June 2021, Resigned 07 October 2022
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Resigned
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|
Clifford Jones - Director (British, 84 years old, born August 1940)
Finance Director And Company Secretary
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Resigned
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|
Raffaele Lauria - Director (Italian, 51 years old, born May 1973)
Director - Appointed 10 November 2023
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Active
|
|
Christian Lordereau - Director (French,British, 55 years old, born February 1969)
Director - Appointed 18 June 2021, Resigned 07 October 2022
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Resigned
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|
Geoffrey Martin - Director (British, 57 years old, born October 1967)
Accountant - Appointed 01 July 2008, Resigned 21 June 2018
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Resigned
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Geoffrey Morgan - Director (British, 50 years old, born October 1974)
Accountant - Appointed 27 March 2009, Resigned 18 June 2021
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Resigned
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|
Kathleen O'donovan - Director (British, 67 years old, born May 1957)
Finance Director
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Resigned
|
|
Karl Olsson - Director (Swedish, 47 years old, born February 1977)
Director - Appointed 05 October 2021, Resigned 30 September 2023
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Resigned
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|
Alistair Peart - Director (British, 65 years old, born February 1959)
Chartered Accountant - Appointed 27 March 2009, Resigned 31 May 2018
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Resigned
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|
Simon Peckham - Director (British, 62 years old, born August 1962)
Company Director - Appointed 01 July 2008, Resigned 21 June 2018
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Resigned
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|
Alan Permain - Director (British, 88 years old, born October 1936)
Industrial Controls Director
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Resigned
|
|
William Petrie - Director (British, 87 years old, born November 1937)
Managing Director
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Resigned
|
|
Nicolas Pitrat - Director (French,British, 48 years old, born November 1976)
Director - Appointed 18 June 2021, Resigned 07 October 2022
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Resigned
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Michael Porter - Director (British, 79 years old, born January 1945)
Chartered Accountant - Appointed 01 November 1996, Resigned 13 January 2005
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Resigned
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Matthew Richards - Director (British, 49 years old, born January 1975)
Director - Appointed 27 March 2009, Resigned 18 June 2021
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Resigned
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