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Philip Anderson - Director (British, 60 years old, born March 1964)
Company Director - Appointed 20 March 2002, Resigned 03 May 2006
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Resigned
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Douglas Black - Director (British, 67 years old, born June 1957)
Accountant - Appointed 12 November 1997, Resigned 19 December 2001
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Resigned
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Amanda Blanc - Director (British, 57 years old, born August 1967)
Director - Appointed 31 March 2008, Resigned 14 February 2011
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Resigned
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Robert Boyd - Director (British, 54 years old, born September 1970)
Director - Appointed 31 March 2008, Resigned 31 October 2008
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Resigned
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Simon Cassey - Director (British, 72 years old, born August 1952)
Company Director - Appointed 01 March 1995, Resigned 31 August 1995
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Resigned
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Roger Cooper - Director (British, 79 years old, born February 1945)
Director - Appointed 26 April 1996, Resigned 13 December 1996
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Resigned
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Peter Cullum - Director (British, 74 years old, born September 1950)
Director - Appointed 04 February 2011, Resigned 04 February 2013
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Resigned
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Scott Egan - Director (British, 53 years old, born April 1971)
Director - Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
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Paul Ellis - Director (British, 67 years old, born May 1957)
Insurance Broker - Appointed 30 June 2006, Resigned 01 June 2011
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Resigned
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Antonios Erotocritou - Director (Cypriot, 53 years old, born May 1971)
Deputy Cfo - Appointed 02 March 2018
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Active
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Andrew Fisher - Director (British, 63 years old, born June 1961)
Director - Appointed 03 May 2006, Resigned 30 June 2006
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Resigned
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Julie Hale - Director (British, 69 years old, born March 1955)
Director - Appointed 30 June 2006, Resigned 31 March 2008
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Resigned
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Mark Hodges - Director (British, 59 years old, born September 1965)
Director - Appointed 25 October 2011, Resigned 17 October 2014
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Resigned
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Andrew Homer - Director (British, 71 years old, born March 1953)
Director - Appointed 04 February 2011, Resigned 04 February 2013
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Resigned
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David Hutchinson - Director (British, 78 years old, born July 1946)
Company Director
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Resigned
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Brian Kerry - Director (British, 67 years old, born September 1957)
Director - Appointed 30 June 2006, Resigned 14 November 2012
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Resigned
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Cecil Law - Director (British, 93 years old, born October 1931)
Company Director
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Resigned
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Nigel Law - Director (British, 71 years old, born February 1953)
Insurance Broker - Appointed 30 June 2006, Resigned 05 March 2008
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Resigned
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Alastair Lyons - Director (British, 71 years old, born October 1953)
Executive Chairman - Appointed 12 December 2014, Resigned 29 June 2015
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Resigned
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Kim Martin - Director (British, 68 years old, born September 1956)
Insurance Director - Appointed 07 January 2009, Resigned 29 June 2012
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Resigned
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Mark Mugge - Director (British, 55 years old, born October 1969)
Director - Appointed 11 September 2015, Resigned 02 March 2018
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Resigned
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Stuart Nichols - Director (British, 71 years old, born February 1953)
Director - Appointed 30 June 2006, Resigned 02 December 2011
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Resigned
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Stuart Nichols - Director (British, 71 years old, born February 1953)
Company Director
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Resigned
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Ian Patrick - Director (British, 57 years old, born May 1967)
Director - Appointed 09 September 2008, Resigned 05 February 2009
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Resigned
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Ian Patrick - Director (British, 57 years old, born May 1967)
Director - Appointed 04 February 2011, Resigned 31 March 2012
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Resigned
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Christopher Peters - Director (British, 72 years old, born August 1952)
Company Secretary
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Resigned
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