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Stephen Aston - Director (British, 61 years old, born October 1963)
Finance Director - Appointed 11 November 2002, Resigned 06 December 2004
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Resigned
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David Aston - Director (British, 88 years old, born November 1936)
Company Director - Appointed 22 October 1998, Resigned 17 August 2001
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Resigned
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George Bull - Director (British, 75 years old, born July 1949)
Chief Financial Offer - Appointed 04 July 2001, Resigned 06 December 2001
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Resigned
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Michael Dolan - Director (British, 44 years old, born January 1980)
Finance Director - Appointed 19 December 2019
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Active
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Duncan Hinks - Director (British, 49 years old, born December 1975)
Chief Financial Officer - Appointed 31 October 2011, Resigned 27 March 2019
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Resigned
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Howard Jackson - Director (British, 73 years old, born December 1951)
Lawyer - Appointed 25 February 2002, Resigned 20 October 2011
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Resigned
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Michael Jevers - Director (British, 76 years old, born March 1948)
Director - Appointed 31 October 1996, Resigned 13 February 1998
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Resigned
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Michael Kayser - Director (British, 69 years old, born June 1955)
Company Director - Appointed 25 February 2002, Resigned 08 September 2002
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Resigned
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Eric Lewis - Director (British, 77 years old, born September 1947)
Chief Executive - Appointed 17 August 2001, Resigned 31 March 2009
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Resigned
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Kenneth Mathieson - Director (British, 85 years old, born October 1939)
Director
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Resigned
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Robert McGowan - Director (British, 56 years old, born August 1968)
Director - Appointed 19 December 2019
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Active
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Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 23 March 2016, Resigned 19 December 2019
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Resigned
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Lisa Oxnard - Director (British, 43 years old, born January 1981)
Chief Financial Officer - Appointed 17 December 2018, Resigned 19 December 2019
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Resigned
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Donald Poole - Director (British, 69 years old, born November 1955)
Director - Appointed 21 September 2009, Resigned 31 October 2011
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Resigned
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Michael Schurch - Director (British, 67 years old, born September 1957)
Director - Appointed 06 December 2004, Resigned 23 March 2016
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Resigned
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Paul Strothers - Director (British, 64 years old, born May 1960)
Divisional Chief Executive - Appointed 31 March 2009, Resigned 31 May 2009
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Resigned
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Michael Tilley - Director (British, 81 years old, born January 1943)
Director - Appointed 15 December 1998, Resigned 06 December 2001
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Resigned
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Richard Watkins - Director (British, 69 years old, born February 1955)
Director
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Resigned
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Roderick Welch - Director (British, 67 years old, born August 1957)
Director
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Resigned
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David Whitehouse - Director (British, 70 years old, born December 1954)
Company Director - Appointed 01 June 1995, Resigned 26 August 1999
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Resigned
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Ian Wilkins - Director (British, 72 years old, born September 1952)
Director - Appointed 28 April 1994, Resigned 22 October 1998
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Resigned
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