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Paul Allen - Director (Irish, 60 years old, born May 1964)
Director - Appointed 10 January 2003, Resigned 31 December 2012
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Resigned
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Patricia Alsop - Director (British, 68 years old, born April 1956)
Lawyer - Appointed 31 December 1998, Resigned 25 March 2003
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Resigned
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Joanne Bennett - Director (British, 48 years old, born September 1976)
Chief Finance Officer - Appointed 01 February 2014, Resigned 23 April 2015
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Resigned
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Paul Bryan - Director (British, 74 years old, born April 1950)
Company Secretary - Appointed 25 March 2003, Resigned 31 December 2004
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Resigned
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Daphne Cash - Director (British, 65 years old, born August 1959)
Chartered Secretary - Appointed 19 September 2006, Resigned 29 August 2008
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Resigned
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Allan Chadwick - Director (British, 85 years old, born August 1939)
Accountant
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Resigned
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Tim Davies - Director (British, 53 years old, born September 1971)
Retail Director - Appointed 23 April 2015, Resigned 08 April 2016
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Resigned
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Andrew Fabian - Director (British, 63 years old, born December 1961)
Accountant - Appointed 01 November 1998, Resigned 30 April 2000
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Resigned
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Russell Finch - Director (British, 58 years old, born February 1966)
Accountant - Appointed 30 April 2000, Resigned 30 April 2002
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Resigned
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Ian Johnson - Director (British, 64 years old, born May 1960)
Finance Director - Appointed 23 February 2004, Resigned 31 January 2014
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Resigned
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Jonathan Kempster - Director (British, 61 years old, born January 1963)
Accountant - Appointed 01 August 1998, Resigned 01 November 1998
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Resigned
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Sarah Morris - Director (British, 60 years old, born October 1964)
Director - Appointed 01 January 2013, Resigned 22 April 2013
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Resigned
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Thomas Parr - Director (British, 94 years old, born September 1930)
Chairman
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Resigned
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William Reid - Director (British, 87 years old, born November 1937)
Executive Chairman - Appointed 10 January 2003, Resigned 03 April 2003
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Resigned
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Stephen Roberts - Director (British, 71 years old, born January 1953)
Director - Appointed 27 March 2002, Resigned 26 November 2003
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Resigned
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Teresa Tideman - Director (British, 64 years old, born February 1960)
Company Director - Appointed 23 April 2013, Resigned 23 April 2015
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Resigned
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Shaun Wills - Director (British, 52 years old, born February 1972)
Chief Financial Officer - Appointed 23 April 2015
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Active
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