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David Allvey - Director (British, 79 years old, born March 1945)
Chartered Accountant - Appointed 01 June 1993, Resigned 25 October 2000
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Resigned
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Garry Barnes - Director (British, 54 years old, born August 1970)
Accountant - Appointed 09 March 2006, Resigned 07 March 2024
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Resigned
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Robert Gibbon - Director (British, 67 years old, born July 1957)
Company Director - Appointed 14 September 2001, Resigned 05 May 2004
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Resigned
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Derek Hanratty - Director (British, 81 years old, born October 1943)
Company Director
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Resigned
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John Hoskyns - Director (British, 97 years old, born August 1927)
Company Director
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Resigned
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Geoffrey Martin - Director (British, 57 years old, born October 1967)
Director - Appointed 20 July 2005, Resigned 16 December 2019
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Resigned
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Henry McCorkell - Director (English, 77 years old, born January 1947)
Company Director - Appointed 01 January 1994, Resigned 25 October 2000
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Resigned
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Ross McDonald - Director (British, 63 years old, born May 1961)
Chartered Secretary - Appointed 14 September 2001, Resigned 09 March 2006
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Resigned
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James Miller - Director (British, 73 years old, born September 1951)
Director - Appointed 15 July 2005, Resigned 16 December 2019
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Resigned
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Stuart Moberley - Director (British, 82 years old, born June 1942)
Chartered Accountant
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Resigned
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Michael Ost - Director (British, 80 years old, born October 1944)
Company Director
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Resigned
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Michael Payne - Director (British, 44 years old, born July 1980)
Group Treasurer - Appointed 07 March 2024
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Active
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Alistair Peart - Director (British, 65 years old, born February 1959)
Chartered Accountant - Appointed 26 May 2005, 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 26 May 2005, Resigned 16 December 2019
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Resigned
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David Roper - Director (British, 74 years old, born November 1950)
Director - Appointed 15 July 2005, Resigned 25 June 2018
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Resigned
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Peter Shepherd - Director (British, 68 years old, born July 1956)
Accountant - Appointed 14 September 2001, Resigned 29 July 2005
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Resigned
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Michael Stacey - Director (British, 85 years old, born January 1939)
Company Director - Appointed 01 March 2001, Resigned 26 May 2005
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Resigned
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Lionel Stammers - Director (British, 91 years old, born May 1933)
Company Director
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Resigned
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Raymond Stark - Director (British, 71 years old, born September 1953)
Chartered Accountant - Appointed 05 May 2006, Resigned 30 April 2007
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Resigned
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Vanni Treves - Director (British, 84 years old, born November 1940)
Solicitor
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Resigned
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Andrew Walker - Director (British, 73 years old, born September 1951)
Company Director - Appointed 10 March 1997, Resigned 13 September 2001
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Resigned
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