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Catherine Acton-Brazier - Director (British, 54 years old, born February 1970)
Company Director - Appointed 04 November 2019, Resigned 31 December 2020
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Resigned
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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 31 March 2009, Resigned 28 December 2016
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Resigned
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David Ashworth - Director (British, 77 years old, born February 1947)
Director - Appointed 01 May 2000, Resigned 30 December 2004
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Resigned
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David Ashworth - Director (British, 77 years old, born February 1947)
Operations Director - Appointed 01 January 1998, Resigned 15 May 1998
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Resigned
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Vernon Barfoot - Director (British, 76 years old, born April 1948)
Director - Appointed 01 May 2000, Resigned 21 May 2001
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Resigned
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Nigel Barrett - Director (British, 72 years old, born September 1952)
Company Director - Appointed 11 September 2000, Resigned 01 May 2006
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Resigned
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David Barrie - Director (British, 43 years old, born June 1981)
Director - Appointed 27 February 2024, Resigned 26 March 2024
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Resigned
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Christopher Bowles - Director (British, 71 years old, born January 1953)
Company Director - Appointed 01 May 2006, Resigned 12 April 2011
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Resigned
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Christopher Bowles - Director (British, 71 years old, born January 1953)
Director - Appointed 01 May 2000, Resigned 30 December 2004
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 30 December 2004, Resigned 31 May 2019
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Resigned
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Stephen Burd - Director (British, 65 years old, born June 1959)
Operations Director - Appointed 01 February 1992, Resigned 13 April 1994
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Resigned
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Michael Chambers - Director (British, 75 years old, born February 1949)
Managing Director
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Resigned
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Michael Clayton - Director (British, 68 years old, born August 1956)
Accountant - Appointed 17 November 1994, Resigned 27 August 1996
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Finance Director - Appointed 07 April 1998, Resigned 01 August 2000
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Resigned
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Benjamin Colson - Director (British, 73 years old, born August 1951)
Commercial Director
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Resigned
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Geoffrey Corser - Director (British, 87 years old, born July 1937)
Engineering Director - Appointed 03 June 1993, Resigned 20 November 1996
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Resigned
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Brian Cox - Director (British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
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Resigned
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Matthew Cranwell - Director (British, 43 years old, born January 1981)
Managing Director - Appointed 01 September 2015, Resigned 18 June 2018
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
|
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Alan Fuller - Director (British, 66 years old, born June 1958)
Accountant - Appointed 01 August 1998, Resigned 27 February 2002
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Resigned
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Ann Gloag - Director (British, 82 years old, born December 1942)
Company Director
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Resigned
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John Gould - Director (British, 74 years old, born August 1950)
Managing Director - Appointed 03 June 1993, Resigned 17 November 1994
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Resigned
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John Gould - Director (British, 74 years old, born August 1950)
Managing Director - Appointed 01 July 1996, Resigned 08 September 2000
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 10 March 2010, Resigned 28 December 2016
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
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Active
|
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 01 August 2000, Resigned 30 December 2004
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Resigned
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Michelle Hargreaves - Director (British, 61 years old, born July 1963)
Company Director - Appointed 31 December 2020, Resigned 01 April 2022
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Resigned
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Robert Harvey - Director (British, 80 years old, born June 1944)
Finance Director - Appointed 20 September 1993, Resigned 31 August 1994
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Resigned
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William Hinkley - Director (British, 75 years old, born May 1949)
Managing Director
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Resigned
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