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John Bryson - Director (British, 79 years old, born November 1945)
Group Finance Director - Appointed 23 March 1995, Resigned 28 June 1999
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Resigned
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Frederick Cook - Director (British, 78 years old, born August 1946)
Managing Director - Appointed 01 September 1994, Resigned 30 September 2005
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Resigned
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Derek Crook - Director (British, 82 years old, born April 1942)
Company Director
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Resigned
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Gregory Davidson-Shrine - Director (British, 50 years old, born September 1974)
Solicitor - Appointed 17 December 2019
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Active
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John Foy - Director (British, 75 years old, born April 1949)
Accountant - Appointed 12 September 2005, Resigned 31 March 2006
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Resigned
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Neil Fraser - Director (British, 65 years old, born October 1959)
General Manager & Company Director
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Resigned
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Simon Gibbins - Director (British, 58 years old, born July 1966)
Chartered Accountant - Appointed 01 September 2010
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Active
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Mark Gillespie - Director (British, 62 years old, born February 1962)
Finance Director - Appointed 01 February 2003, Resigned 28 February 2005
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Resigned
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Ian Greatorex - Director (British, 62 years old, born March 1962)
Accountant - Appointed 21 May 2009, Resigned 01 September 2010
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Resigned
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Joanna Harkus Madge - Director (British, 45 years old, born July 1979)
Company Secretary - Appointed 01 April 2017, Resigned 02 September 2019
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Resigned
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Steven Horn - Director (British, 63 years old, born July 1961)
Sales & Marketing - Appointed 01 July 2000, Resigned 31 March 2007
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Resigned
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Anthony Laughton - Director (British, 81 years old, born February 1943)
Group Managing Director - Appointed 21 June 2000, Resigned 17 October 2008
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Resigned
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James Loveridge - Director (British, 85 years old, born May 1939)
Solicitor
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Resigned
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Gary Shillinglaw - Director (British, 58 years old, born July 1966)
Chartered Secretary - Appointed 01 September 2010, Resigned 31 March 2017
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Resigned
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Gordon Stolliday - Director (British)
Company Director - Appointed 20 August 1992, Resigned 15 July 1994
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Resigned
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Philip Stone - Director (British, 77 years old, born December 1947)
Finance Director - Appointed 01 October 1996, Resigned 09 November 2001
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Resigned
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Stephen Sydes - Director (British, 63 years old, born December 1961)
Company Director - Appointed 27 August 2008, Resigned 22 January 2010
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Resigned
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