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Elaine Birchall - Director (Irish, 58 years old, born May 1966)
Ceo - Appointed 30 December 2014, Resigned 31 July 2023
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Resigned
|
|
Kevin Bolt - Director (British, 67 years old, born April 1957)
Sales And Marketing - Appointed 15 February 1999, Resigned 15 June 2000
|
Resigned
|
|
Stephen Burke - Director (British, 65 years old, born August 1959)
Financial Director And Company - Appointed 11 April 1994, Resigned 19 August 1997
|
Resigned
|
|
Christopher Carr - Director (British, 73 years old, born February 1951)
Director
|
Resigned
|
|
Michael Dinnis - Director (British, 73 years old, born July 1951)
Director - Appointed 19 August 1997, Resigned 04 May 2005
|
Resigned
|
|
Colin Fitch - Director (British, 90 years old, born January 1934)
Non Executive Deputy Chairman - Appointed 01 October 1993, Resigned 18 June 1998
|
Resigned
|
|
Nigel Freer - Director (British, 72 years old, born January 1952)
Chief Executive - Appointed 18 June 1998, Resigned 04 May 2005
|
Resigned
|
|
Roy Hooper - Director (British, 102 years old, born September 1922)
Director
|
Resigned
|
|
Richard Howard - Director (British, 66 years old, born January 1958)
Group Managing Director - Appointed 04 May 2005, Resigned 31 December 2014
|
Resigned
|
|
Robert Howie - Director (British, 72 years old, born February 1952)
Non Executive Director
|
Resigned
|
|
John Jackson - Director (British, 74 years old, born February 1950)
Director - Appointed 18 June 1998, Resigned 03 May 2005
|
Resigned
|
|
Damian McCarney - Director (Irish, 56 years old, born May 1968)
Company Director - Appointed 02 January 2024, Resigned 30 April 2024
|
Resigned
|
|
Paul Millman - Director (British, 78 years old, born June 1946)
Managing Director
|
Resigned
|
|
Peter Monro - Director (British, 95 years old, born November 1929)
Non Executive Director
|
Resigned
|
|
Andrew Nash - Director (British, 67 years old, born May 1957)
Company Director - Appointed 05 January 1998, Resigned 03 May 2005
|
Resigned
|
|
Robert Neame - Director (British, 90 years old, born February 1934)
Director - Appointed 18 June 1998, Resigned 29 July 2004
|
Resigned
|
|
Ronald Niblett - Director (British, 99 years old, born August 1925)
Director
|
Resigned
|
|
Michael O'driscoll - Director (British, 72 years old, born June 1952)
Director
|
Resigned
|
|
Charles Purdey - Director (British, 82 years old, born February 1942)
Chairman
|
Resigned
|
|
Arthur Richmond - Director (British, 58 years old, born May 1966)
Accountant - Appointed 26 November 2010
|
Active
|
|
Alan Rutherford - Director (British, 72 years old, born February 1952)
Sales Director - Appointed 12 July 1993, Resigned 31 July 1997
|
Resigned
|
|
William Salters - Director (British, 80 years old, born May 1944)
Group Chief Executive - Appointed 04 May 2005, Resigned 31 December 2009
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Resigned
|
|
Joseph Sloan - Director (British, 78 years old, born July 1946)
Group Chairman - Appointed 04 May 2005
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Active
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