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Christopher Browning - Director (British, 59 years old, born June 1965)
Director - Appointed 01 April 2013
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Active
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James Clougher - Director (British, 85 years old, born June 1939)
Company Director
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Resigned
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Graham Davis - Director (Retired, 87 years old, born November 1937)
Company Director
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Resigned
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Barry Fulford - Director (British, 87 years old, born November 1937)
Company Director
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Resigned
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Sidney Hodgetts - Director (British, 84 years old, born November 1940)
Company Director - Appointed 03 June 1996, Resigned 29 December 1997
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Resigned
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Derek Langley - Director (British, 90 years old, born January 1934)
Company Director
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Resigned
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John Middleton - Director (South Africian, 68 years old, born February 1956)
Director - Appointed 05 March 2009, Resigned 30 June 2014
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Resigned
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Geoffrey Norcott - Director (Australian, 77 years old, born September 1947)
Executive - Appointed 16 May 2001, Resigned 09 June 2006
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Resigned
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David Peacock - Director (British, 83 years old, born August 1941)
Company Director
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Resigned
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Robert Perry - Director (British, 79 years old, born January 1945)
Company Director
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Resigned
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Justin Sasse - Director (British, 57 years old, born September 1967)
Operations Director - Appointed 02 February 2009, Resigned 22 October 2012
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Resigned
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Robert Sternick - Director (French, 73 years old, born August 1951)
Managing Director - Appointed 30 August 2000, Resigned 30 April 2001
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Resigned
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Neil Vann - Director (British, 53 years old, born July 1971)
Director - Appointed 01 July 2014
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Active
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Patrik Von Sydow - Director (Swedish, 62 years old, born January 1962)
Director - Appointed 31 January 2007, Resigned 31 January 2009
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Resigned
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Itzhak Wiesenfeld - Director (Israeli, 66 years old, born June 1958)
Executive - Appointed 09 June 2006, Resigned 31 January 2007
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Resigned
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Assa Abloy Limited - Director
Appointed 30 August 2000, Resigned 08 September 2015
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Resigned
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Westminster Securities Limited - Director
Appointed 29 April 1997, Resigned 30 August 2000
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Resigned
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Williams Management Services Limited - Director
Appointed 29 April 1997, Resigned 30 August 2000
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Resigned
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