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William Annan - Director (British, 86 years old, born December 1938)
Company Director
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Resigned
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Richard Brearley - Director (British, 82 years old, born July 1942)
Company Director
|
Resigned
|
|
Martin Buckley - Director (British, 79 years old, born August 1945)
Chief Executive - Appointed 31 July 1997, Resigned 31 March 2000
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Resigned
|
|
Timothy Burgham - Director (British, 45 years old, born October 1979)
Finance Director - Appointed 27 October 2020
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Active
|
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Sarah Caddy - Director (British, 48 years old, born June 1976)
Company Secretary - Appointed 17 June 2010, Resigned 28 February 2019
|
Resigned
|
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Stephen Coulson - Director (British, 70 years old, born April 1954)
Company Director - Appointed 21 June 1993, Resigned 28 February 2002
|
Resigned
|
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Alex Evans - Director (British, 83 years old, born October 1941)
Director - Appointed 02 November 1993, Resigned 30 September 1994
|
Resigned
|
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Christopher Fryatt - Director (British, 69 years old, born April 1955)
Company Director - Appointed 20 December 1993, Resigned 16 May 1996
|
Resigned
|
|
John Hughes - Director (British, 90 years old, born July 1934)
Company Director
|
Resigned
|
|
Jane Midgen - Director (British, 62 years old, born February 1962)
Director - Appointed 01 January 2002, Resigned 29 October 2004
|
Resigned
|
|
David Murray - Director (British, 64 years old, born June 1960)
Managing Director - Appointed 16 July 2004, Resigned 31 December 2004
|
Resigned
|
|
Steven Rawlins - Director (United Kingdom, 62 years old, born September 1962)
Company Director - Appointed 28 February 2019, Resigned 27 October 2020
|
Resigned
|
|
Alan Reeve - Director (British, 87 years old, born July 1937)
Company Director
|
Resigned
|
|
Jonathan Riddle - Director (British, 64 years old, born November 1960)
Tax Manager - Appointed 31 March 2000
|
Active
|
|
Alison Robinson - Director (British, 57 years old, born October 1967)
Finance Director - Appointed 01 December 2001, Resigned 03 December 2004
|
Resigned
|
|
David Rushton - Director (British, 63 years old, born March 1961)
Director - Appointed 16 July 2004, Resigned 30 December 2006
|
Resigned
|
|
Geoffrey Simpson - Director (British, 61 years old, born October 1963)
Company Director
|
Resigned
|
|
James Smith - Director (British, 73 years old, born June 1951)
Production Director - Appointed 11 August 1997, Resigned 31 July 2004
|
Resigned
|
|
Richard Walker - Director (British, 75 years old, born July 1949)
Company Director
|
Resigned
|
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Martin Young - Director (British, 70 years old, born October 1954)
Company Secretary - Appointed 12 December 2006, Resigned 31 October 2009
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Resigned
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