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Edwin Broomhead - Director (British, 83 years old, born May 1941)
Managing Director
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Resigned
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Dermot Coen - Director (Irish, 77 years old, born September 1947)
Company Director - Appointed 18 May 1999, Resigned 22 September 2000
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Resigned
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Ivan Court - Director (British, 73 years old, born April 1951)
Director - Appointed 24 February 1993, Resigned 31 December 1996
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Resigned
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Geoffrey Couston - Director (British, 67 years old, born May 1957)
Company Director - Appointed 18 May 1999, Resigned 03 August 2003
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Resigned
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Peter Hindle Mbe - Director (British, 70 years old, born February 1954)
Chief Executive Officer - Appointed 17 July 2006, Resigned 02 August 2013
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Resigned
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William Hughes - Director (British, 83 years old, born August 1941)
Company Director
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Resigned
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Alan Jones - Director (British, 76 years old, born June 1948)
Director
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Resigned
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Christopher Kenward - Director (British, 67 years old, born May 1957)
Finance Director - Appointed 17 July 2006, Resigned 02 September 2013
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Resigned
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Brian Kille - Director (British, 78 years old, born December 1946)
Director
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Resigned
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Barbara Lea - Director (British, 76 years old, born August 1948)
Company Secretary - Appointed 14 May 1999, Resigned 24 May 1999
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Resigned
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Eugene Lynch - Director (Irish, 63 years old, born January 1961)
Director - Appointed 29 June 2000, Resigned 17 July 2006
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Resigned
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Philip Moore - Director (British, 62 years old, born October 1962)
Director - Appointed 02 September 2013
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Active
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Roland Nightingale - Director (British, 76 years old, born November 1948)
Director - Appointed 20 August 2002, Resigned 17 July 2006
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Resigned
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Alun Oxenham - Director (British, 68 years old, born May 1956)
Company Secretary - Appointed 02 September 2013
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Active
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Sean Rourke - Director (British, 78 years old, born March 1946)
Company Director - Appointed 01 July 1997, Resigned 31 July 2001
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Resigned
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James Tolland - Director (British, 79 years old, born November 1945)
Company Director - Appointed 18 May 1999, Resigned 17 July 2006
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Resigned
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