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David Adams - Director (British, 70 years old, born November 1954)
Group Finance Dir - Appointed 01 November 1996, Resigned 18 April 1997
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Resigned
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John Asprey - Director (British, 87 years old, born November 1937)
Jeweller Goldsmith S
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Resigned
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Naim Attallah - Director (British, 93 years old, born May 1931)
Business Executive
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Resigned
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Laura Battley - Director (British, 42 years old, born February 1982)
Company Secretary - Appointed 15 March 2021
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Active
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Gillian Berkmen - Director (British, 64 years old, born March 1960)
Director - Appointed 28 February 2003, Resigned 09 June 2003
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Resigned
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Anthony Broderick - Director (British, 66 years old, born September 1958)
Chief Operating Officer - Appointed 20 August 2007, Resigned 29 August 2019
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Resigned
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Andrew Brown - Director (British, 67 years old, born October 1957)
Director - Appointed 28 February 2003, Resigned 22 November 2005
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Resigned
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Paul Clayman - Director (British, 74 years old, born November 1950)
Jeweller
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Resigned
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Caroline Cooper - Director (British, 59 years old, born June 1965)
Director - Appointed 27 August 2003, Resigned 11 February 2004
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Resigned
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Ian Dahl - Director (British, 79 years old, born January 1945)
Group Chief Executive - Appointed 29 September 1995, Resigned 23 December 1998
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Resigned
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Roger Day - Director (British, 75 years old, born February 1949)
Executive Manager
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Resigned
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Graham Dendle - Director (British, 73 years old, born May 1951)
Company Director
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Resigned
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Hugh Duffy - Director (British, 70 years old, born July 1954)
Chief Executive - Appointed 12 February 2014, Resigned 29 August 2019
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Resigned
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Paul Eardley - Director (British, 64 years old, born September 1960)
Director - Appointed 29 August 2019, Resigned 15 March 2021
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Resigned
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Nicholas Evans - Director (British, 57 years old, born March 1967)
Director - Appointed 27 August 2003, Resigned 22 November 2005
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Resigned
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Mark Fisher - Director (British, 61 years old, born April 1963)
Head Of Operations - Appointed 23 December 1998, Resigned 11 February 2001
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Resigned
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William Floydd - Director (British, 55 years old, born February 1969)
Director - Appointed 01 January 2022, Resigned 12 May 2023
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Resigned
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Richard Gerrard - Director (British, 58 years old, born December 1966)
Commercial Director - Appointed 20 August 2007, Resigned 31 July 2014
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Resigned
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Michael Graham - Director (British, 60 years old, born April 1964)
Chief Financial Officer - Appointed 21 May 2014, Resigned 31 October 2014
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Resigned
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Terence Gregg - Director (British, 76 years old, born January 1948)
Director - Appointed 20 May 1999, Resigned 07 March 2000
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Resigned
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Nicholas Harrington - Director (British, 74 years old, born October 1950)
Chartered Accountant
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Resigned
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James Knowles - Director (British, 78 years old, born July 1946)
Group Managing Director - Appointed 01 November 1996, Resigned 11 April 1997
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Resigned
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Francois Le Troquer - Director (French, 54 years old, born July 1970)
Executive Director - Appointed 18 June 2014, Resigned 29 February 2016
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Resigned
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David Lowden - Director (British, 67 years old, born August 1957)
Finance Director - Appointed 01 September 1997, Resigned 23 December 1998
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Resigned
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Ciaran McCloskey - Director (British, 61 years old, born September 1963)
Director - Appointed 28 February 2003, Resigned 22 November 2005
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Resigned
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Jerzy Piasecki - Director (British, 78 years old, born May 1946)
Director - Appointed 22 November 2005, Resigned 27 October 2007
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Resigned
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Judith Pilkington - Director (British, 73 years old, born October 1951)
Chief Executive - Appointed 04 September 1995, Resigned 28 February 2003
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Resigned
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