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Graham Aslet - Director (British, 76 years old, born May 1948)
Director & Actuary - Appointed 01 July 1996, Resigned 31 December 2004
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Resigned
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Charles Bellringer - Director (British, 70 years old, born September 1954)
Chief Financial Officer - Appointed 04 August 2008, Resigned 30 April 2009
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Resigned
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James Black - Director (British, 60 years old, born July 1964)
Finance Director - Appointed 21 September 2012, Resigned 27 September 2013
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Resigned
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Evelyn Bourke - Director (Irish, 59 years old, born January 1965)
Actuary - Appointed 01 May 2009, Resigned 21 September 2012
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Resigned
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Anthony Brown - Director (British, 63 years old, born February 1961)
Company Director - Appointed 12 February 2009, Resigned 31 August 2010
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Resigned
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Simon Clamp - Director (British, 66 years old, born May 1958)
Managing Director, Uk - Appointed 01 March 2002, Resigned 12 March 2010
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Resigned
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Richard Crouch - Director (British, 60 years old, born September 1964)
Director Of Customer Services - Appointed 21 June 2006, Resigned 01 September 2008
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Resigned
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Michael Doerr - Director (British, 89 years old, born May 1935)
Managing Director - Appointed 17 December 1993, Resigned 31 December 1994
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Resigned
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Michael Downie - Director (British, 48 years old, born May 1976)
Actuary - Appointed 21 September 2012, Resigned 27 September 2013
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Resigned
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Stuart Dyer - Director (British, 74 years old, born December 1950)
Director
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Resigned
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Amy Garvin - Director (British, 47 years old, born May 1977)
Chartered Secretary - Appointed 31 August 2017, Resigned 15 June 2021
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Resigned
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Alastair Gunn - Director (British, 74 years old, born December 1950)
Chief Executive Friends Provid - Appointed 01 October 2001, Resigned 30 November 2008
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Resigned
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Michael Hampton - Director (British, 67 years old, born May 1957)
Director Of Business Services - Appointed 01 October 2001, Resigned 01 September 2008
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Resigned
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Brian Harrison - Director (British, 66 years old, born August 1958)
Director Of Finance Life & Pen - Appointed 20 June 2007, Resigned 01 September 2008
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Resigned
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Graham Harvey - Director (British, 66 years old, born May 1958)
Director Of Marketing Gh - Appointed 01 October 2001, Resigned 03 November 2005
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Resigned
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David Hynam - Director (British, 53 years old, born August 1971)
Company Director - Appointed 15 September 2010, Resigned 05 July 2013
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Resigned
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Lindsay J'afari-Pak - Director (British, 54 years old, born July 1970)
Tax Director - Appointed 15 September 2010, Resigned 28 September 2012
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Resigned
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Andrew Jackson - Director (British, 68 years old, born March 1956)
Director Of It - Appointed 01 October 2001, Resigned 01 September 2008
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Resigned
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David Jackson - Director (British, 76 years old, born September 1948)
Group Finance Director - Appointed 01 October 2001, Resigned 30 September 2003
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Resigned
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Clair Marshall - Director (British, 63 years old, born August 1961)
Solicitor - Appointed 16 January 2017, Resigned 29 September 2017
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Resigned
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Trevor Matthews - Director (Australian, 72 years old, born March 1952)
Chief Executive Officer - Appointed 30 July 2008, Resigned 02 June 2011
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Resigned
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Laura McGowan - Director (Irish, 50 years old, born June 1974)
Company Secretary - Appointed 15 June 2021, Resigned 12 December 2022
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Resigned
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Jamie McIver - Director (British, 69 years old, born May 1955)
Dir Of Development Uk Dist - Appointed 01 October 2001, Resigned 30 November 2006
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Resigned
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Sir Montague - Director (British, 76 years old, born February 1948)
Company Director - Appointed 19 December 2007, Resigned 01 September 2008
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Resigned
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Philip Moore - Director (British, 64 years old, born January 1960)
Group Chief Executive - Appointed 01 September 2003, Resigned 13 November 2007
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Resigned
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Jonathan Moss - Director (British, 61 years old, born June 1963)
Company Director - Appointed 10 September 2012, Resigned 30 November 2015
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Resigned
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Adrian Nurse - Director (British, 79 years old, born April 1945)
General Manager - Appointed 01 January 1995, Resigned 29 October 1998
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Resigned
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Adrian Nurse - Director (British, 79 years old, born April 1945)
Director Of International Oper - Appointed 01 October 2001, Resigned 31 August 2004
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Resigned
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Andrew Parsons - Director (British, 59 years old, born January 1965)
Accountant - Appointed 15 September 2010, Resigned 30 March 2012
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Resigned
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Jonathan Paykel - Director (British, 51 years old, born July 1973)
Company Director - Appointed 23 January 2015, Resigned 16 January 2017
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Resigned
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Mark Pearson - Director (British, 66 years old, born October 1958)
Director
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Resigned
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Helen Potter - Director (British,German, 42 years old, born October 1982)
Director - Appointed 01 January 2021
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Active
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