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Victoria Barlow - Director (British, 38 years old, born May 1986)
Company Secretary - Appointed 08 April 2024
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Active
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Patrick Draycott - Director (British, 69 years old, born May 1955)
Director - Appointed 01 August 2000, Resigned 30 September 2011
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Resigned
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Simon Farrant - Director (British, 63 years old, born June 1961)
Solicitor - Appointed 19 October 1999, Resigned 31 March 2020
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Resigned
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John Forshaw - Director (British, 87 years old, born March 1937)
Company Director - Appointed 06 August 1993, Resigned 01 August 2000
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Resigned
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Paul Framp - Director (British, 70 years old, born March 1954)
Hr Director - Appointed 11 April 2011, Resigned 30 April 2014
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Resigned
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Peter Garfield - Director (British, 72 years old, born February 1952)
Company Director - Appointed 01 July 1994, Resigned 31 January 2003
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Resigned
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Annette Kelleher - Director (Irish, 58 years old, born November 1966)
Company Director - Appointed 30 April 2014
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Active
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Denis MacDermot - Director (British, 72 years old, born December 1952)
Company Director - Appointed 09 November 1993, Resigned 02 June 1995
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Resigned
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Phillip Reeve - Director (British, 48 years old, born February 1976)
Actuary - Appointed 30 September 2011, Resigned 28 March 2024
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Resigned
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Nicholas Sallnow-Smith - Director (British, 74 years old, born February 1950)
Company Director - Appointed 06 August 1993, Resigned 28 October 1993
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Resigned
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Ian Stephenson - Director (English, 76 years old, born April 1948)
It/Hr Director - Appointed 01 August 1999, Resigned 11 April 2011
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Resigned
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Joseph Stevenson - Director (British, 93 years old, born April 1931)
Director
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Resigned
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Terence Stock - Director (British, 66 years old, born November 1958)
Group Personnel Controller
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Resigned
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Ian Thorburn - Director (British, 84 years old, born August 1940)
Director
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Resigned
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David Wright - Director (British, 90 years old, born November 1934)
Company Secretary
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Resigned
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