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Richard Adam - Director (British, 67 years old, born November 1957)
Company Director/Accountant
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Resigned
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Rudolph Agnew - Director (British, 90 years old, born March 1934)
Company Director
|
Resigned
|
|
Anthony Brook - Director (British, 88 years old, born September 1936)
Company Director
|
Resigned
|
|
John Buckley - Director (British, 78 years old, born October 1946)
Company Executive
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Resigned
|
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Charles Burdick - Director (British-American, 73 years old, born June 1951)
Managing Director - Appointed 14 July 2000, Resigned 18 February 2004
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Resigned
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Stephen Cook - Director (British, 64 years old, born April 1960)
Solicitor - Appointed 19 November 1998, Resigned 03 March 2006
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Resigned
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Timothy Curtis - Director (British, 82 years old, born August 1942)
Company Director
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Resigned
|
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Robert Dunn - Director (British, 58 years old, born August 1966)
Chief Financial Officer - Appointed 29 November 2013
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Active
|
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Peter Elton - Director (British, 100 years old, born March 1924)
Company Director
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Resigned
|
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Kenneth Fleet - Director (British, 95 years old, born September 1929)
Journalist
|
Resigned
|
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John Fox - Director (British, 90 years old, born November 1934)
Company Director
|
Resigned
|
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Robert Gale - Director (British, 64 years old, born April 1960)
Sec/Cd - Appointed 19 November 1993, Resigned 21 June 1995
|
Resigned
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Robert Gale - Director (British, 64 years old, born April 1960)
Accountant - Appointed 30 April 2010, Resigned 29 November 2013
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Resigned
|
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Phillip Harman - Director (New Zealander, 74 years old, born November 1950)
Company Manager - Appointed 22 April 1996, Resigned 14 July 2000
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Resigned
|
|
Mine Hifzi - Director (British, 58 years old, born May 1966)
Solicitor - Appointed 31 March 2014
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Active
|
|
Pierre Lescure - Director (French, 79 years old, born July 1945)
Company Director
|
Resigned
|
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Roger Luard - Director (British, 76 years old, born November 1948)
Accountant - Appointed 22 April 1996, Resigned 15 August 1998
|
Resigned
|
|
Mark Luiz - Director (British, 71 years old, born April 1953)
Accountant - Appointed 22 April 1996, Resigned 31 October 2003
|
Resigned
|
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Robert MacKenzie - Director (British, 63 years old, born October 1961)
Solicitor - Appointed 30 April 2010, Resigned 16 September 2011
|
Resigned
|
|
Etienne Mallet - Director (French, 83 years old, born August 1941)
Company Director
|
Resigned
|
|
Paul Newton - Director (British, 68 years old, born November 1956)
Managing Director - Appointed 26 August 1993, Resigned 22 April 1996
|
Resigned
|
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Lisa Opie - Director (British, 64 years old, born February 1960)
Television Executive - Appointed 16 September 2003, Resigned 22 June 2006
|
Resigned
|
|
Pamela Sharples - Director (British, 101 years old, born February 1923)
Company Director
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Resigned
|
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Anne Siddell - Director (British, 70 years old, born May 1954)
Solicitor - Appointed 10 March 1993, Resigned 19 November 1993
|
Resigned
|
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Adam Singer - Director (British, 72 years old, born January 1952)
Company Director - Appointed 25 June 1998, Resigned 19 November 1998
|
Resigned
|
|
Neil Smith - Director (British, 59 years old, born January 1965)
Finance Director - Appointed 15 September 2003, Resigned 12 September 2006
|
Resigned
|
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Joanne Tillbrook - Director (British, 54 years old, born July 1970)
Solicitor - Appointed 16 September 2011, Resigned 31 December 2012
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Resigned
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