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Richard Alexander - Director (British, 76 years old, born November 1948)
Engineering Director - Appointed 07 August 1995, Resigned 28 November 2002
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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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John Berkshire - Director (British, 80 years old, born March 1944)
Company Director
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Resigned
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Roger Bowker - Director (British, 83 years old, born July 1941)
Chairman - Appointed 29 February 2000, Resigned 24 November 2000
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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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Keith Cochrane - Director (British, 59 years old, born February 1965)
Chief Executive - Appointed 20 April 1998, Resigned 01 August 2000
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Resigned
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Anthony Cox - Director (British, 71 years old, born January 1953)
Company Director - Appointed 01 November 1998, Resigned 29 February 2000
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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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Brian Cox - Director (British, 77 years old, born July 1947)
Die - Appointed 07 September 1993, Resigned 07 December 1998
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Resigned
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Rupert Cox - Director (British, 44 years old, born March 1980)
Managing Director - Appointed 02 May 2022, Resigned 31 August 2023
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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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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
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Andrew Dyer - Director (British, 70 years old, born March 1954)
Manager - Appointed 23 July 2001, Resigned 31 March 2003
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Resigned
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Ann Gloag - Director (British, 82 years old, born December 1942)
Company Director - Appointed 15 September 1993, Resigned 20 April 1998
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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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William Hinkley - Director (British, 75 years old, born May 1949)
Executive Director - Appointed 30 November 1998, Resigned 25 July 2000
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Resigned
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Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
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Philip Medlicott - Director (British, 62 years old, born June 1962)
Company Director - Appointed 01 February 2009, Resigned 16 July 2012
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Resigned
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Joel Mitchell - Director (British, 48 years old, born July 1976)
Company Director - Appointed 17 May 2019
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Active
|
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Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 31 March 2009, Resigned 22 March 2017
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Resigned
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Robert Moon - Director (British, 91 years old, born August 1933)
Company Director
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Resigned
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Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 28 December 2016
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Resigned
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Philip Norwell - Director (British, 66 years old, born March 1958)
Managing Director - Appointed 01 July 2013, Resigned 12 March 2018
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Resigned
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Thomas Pickett - Director (British, 69 years old, born June 1955)
Company Director
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Resigned
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Brian Souter - Director (British, 70 years old, born May 1954)
Company Director - Appointed 15 September 1993, Resigned 20 April 1998
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Resigned
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Paul Southgate - Director (British, 70 years old, born October 1954)
Managing Director - Appointed 31 March 2003, Resigned 01 January 2009
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Resigned
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Paul Southgate - Director (British, 70 years old, born October 1954)
Managing Director - Appointed 16 July 2012, Resigned 01 October 2013
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Resigned
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Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 24 February 2020, Resigned 03 July 2023
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Resigned
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Martin Stoggell - Director (British, 72 years old, born August 1952)
Accountant - Appointed 04 December 1998, Resigned 22 November 2002
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Resigned
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