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Douglas Baxter - Director (British, 62 years old, born June 1962)
Director - Appointed 18 November 2014, Resigned 29 February 2016
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Resigned
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Michael Bibby - Director (British, 61 years old, born August 1963)
Company Director - Appointed 27 November 1996, Resigned 18 November 2014
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Resigned
|
|
Peter Bibby - Director (British, 55 years old, born March 1969)
Company Director - Appointed 27 November 1996, Resigned 17 March 2016
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Resigned
|
|
Yann Bouctot - Director (French, 51 years old, born December 1973)
General Manager Operations Alliance Marine Group - Appointed 11 October 2018
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Active
|
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Thierry Bouzac - Director (French, 63 years old, born May 1961)
Chairman - Appointed 17 March 2016, Resigned 15 August 2017
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Resigned
|
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Yann Cornec - Director (French, 49 years old, born November 1975)
Director - Appointed 14 October 2021
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Active
|
|
Robert Crowe - Director (British, 73 years old, born October 1951)
Director - Appointed 11 April 1997, Resigned 18 November 2014
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Resigned
|
|
Peter Fredericks - Director (British, 60 years old, born November 1964)
Chief Financial Officer - Appointed 11 September 2017, Resigned 11 October 2018
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Resigned
|
|
Ian Grant - Director (British, 76 years old, born December 1948)
Director - Appointed 17 March 2016, Resigned 05 December 2016
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Resigned
|
|
Nora Gugen - Director (British, 107 years old, born February 1917)
Company Director
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Resigned
|
|
Roger Gugen - Director (British, 72 years old, born April 1952)
Company Director
|
Resigned
|
|
Francis Gugen - Director (British, 75 years old, born February 1949)
Company Director - Appointed 29 January 1993, Resigned 27 November 1996
|
Resigned
|
|
Joseph Jeffers - Director (British, 47 years old, born July 1977)
Director - Appointed 31 March 2015, Resigned 17 March 2016
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Resigned
|
|
Gillian Lande - Director (British, 87 years old, born November 1937)
Company Director
|
Resigned
|
|
Charles Lande - Director (British, 89 years old, born June 1935)
Company Director
|
Resigned
|
|
Terence Larkin - Director (British, 62 years old, born December 1962)
Operations Director - Appointed 25 January 2017, Resigned 05 October 2018
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Resigned
|
|
Colin Lewis - Director (British, 63 years old, born October 1961)
Finance Director - Appointed 21 September 2016, Resigned 11 September 2017
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Resigned
|
|
Gary McCutcheon - Director (British, 65 years old, born November 1959)
Director - Appointed 18 November 2014, Resigned 31 March 2015
|
Resigned
|
|
Andrew Nicholson - Director (British, 62 years old, born March 1962)
Director - Appointed 01 March 1996, Resigned 28 February 1997
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Resigned
|
|
Christopher Owen - Director (British, 77 years old, born March 1947)
Director - Appointed 11 April 1997, Resigned 19 November 2001
|
Resigned
|
|
Andrew Richards - Director (British, 56 years old, born June 1968)
Ceo - Appointed 22 May 2017, Resigned 14 October 2021
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Resigned
|
|
James Saunders - Director (English, 51 years old, born September 1973)
Operations Director - Appointed 14 October 2021, Resigned 01 November 2022
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Resigned
|
|
Stephen Ward - Director (British, 62 years old, born October 1962)
Director - Appointed 02 January 2002, Resigned 25 January 2017
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Resigned
|
|
Keith Woodall - Director (British, 77 years old, born July 1947)
Operations Director
|
Resigned
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