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Fionnuala Barrie - Director (British, 62 years old, born December 1962)
Global Hr Director - Appointed 06 April 2017, Resigned 31 July 2020
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Resigned
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Ian Brander - Director (British, 63 years old, born December 1961)
Ceo - Appointed 08 January 2008, Resigned 30 September 2019
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Resigned
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Charles Brannan - Director (Usa, 66 years old, born July 1958)
Company Director - Appointed 28 March 2012, Resigned 30 September 2016
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Resigned
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Joseph Brinkman - Director (American, 55 years old, born October 1969)
Director - Appointed 17 March 2023
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Active
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James Brown - Director (British, 64 years old, born February 1960)
Accountant - Appointed 10 April 1998, Resigned 31 May 2018
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Resigned
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Robert Cleland - Director (British, 77 years old, born February 1947)
Chief Executive - Appointed 31 August 2001, Resigned 23 December 2011
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Resigned
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Stuart Dalgleish - Director (British, 55 years old, born September 1969)
Director - Appointed 27 October 2020, Resigned 10 April 2023
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Resigned
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Thomas Dibble - Director (British, 85 years old, born October 1939)
Accountant - Appointed 15 September 1992, Resigned 10 April 1998
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Resigned
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Mark Durham - Director (British, 47 years old, born September 1977)
Director - Appointed 01 February 2024
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Active
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Jillian Evanko - Director (American, 46 years old, born February 1978)
Chief Executive - Appointed 17 March 2023
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Active
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James Fairbairn - Director (British, 56 years old, born October 1968)
Director - Appointed 05 December 2011, Resigned 31 October 2017
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Resigned
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William Flexon - Director (American, 61 years old, born April 1963)
Chartered Accountant - Appointed 28 March 2012, Resigned 30 September 2019
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Resigned
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Colin French - Director (British, 83 years old, born November 1941)
Financial Director
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Resigned
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Herbert Hotchkiss - Director (American, 54 years old, born August 1970)
Director - Appointed 17 March 2023
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Active
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Alastair Irvine - Director (British, 43 years old, born March 1981)
Director - Appointed 01 April 2018, Resigned 23 March 2023
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Resigned
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Mark Lehman - Director (American, 57 years old, born February 1967)
Solicitor - Appointed 28 March 2012, Resigned 23 March 2023
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Resigned
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Alan MacLachlan - Director (British, 81 years old, born June 1943)
Accountant - Appointed 30 August 1993, Resigned 31 December 2000
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Resigned
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Fiona MacLean - Director (British, 62 years old, born May 1962)
Company Secretary - Appointed 31 March 2008, Resigned 20 January 2012
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Resigned
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Donna Malone - Director (British, 57 years old, born November 1967)
Hr Director - Appointed 31 March 2008, Resigned 30 June 2016
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Resigned
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Konrad Meldal-Johnsen - Director (British, 82 years old, born November 1942)
Company Director
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Resigned
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Gordon Millar - Director (British, 74 years old, born September 1950)
Group Commercial Director - Appointed 08 December 2005, Resigned 22 October 2008
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Resigned
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Johannes Moodie - Director (South African, 86 years old, born October 1938)
Engineer - Appointed 21 May 1999, Resigned 31 December 1999
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Resigned
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Daniel Pryor - Director (American, 56 years old, born March 1968)
Company Director - Appointed 28 March 2012, Resigned 30 September 2019
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Resigned
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Anne Puckett - Director (American, 62 years old, born February 1962)
Company Director - Appointed 28 March 2012, Resigned 12 February 2019
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Resigned
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Jennifer Robertson - Director (British, 42 years old, born January 1982)
Attorney - Appointed 01 March 2019, Resigned 14 February 2024
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Resigned
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Nigel Robson - Director (British, 79 years old, born July 1945)
Finance Director - Appointed 21 May 1999, Resigned 30 June 2001
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Resigned
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Ross Shuster - Director (American, 59 years old, born November 1965)
Director - Appointed 14 April 2020, Resigned 23 March 2023
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Resigned
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Nigel Smith - Director (British, 70 years old, born June 1954)
Chief Operating Officer - Appointed 12 January 1998, Resigned 31 August 2001
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Resigned
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Andrew Stockwell - Director (British, 58 years old, born July 1966)
Accountant - Appointed 25 April 2012, Resigned 31 March 2013
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Resigned
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Ronald Watson - Director (British, 82 years old, born July 1942)
Accountant - Appointed 15 September 1992, Resigned 30 August 1993
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Resigned
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Bernard Webb - Director (British, 96 years old, born March 1928)
Accountant - Appointed 13 February 1991, Resigned 18 September 1992
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Resigned
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