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Philip Bradshaw - Director (British, 89 years old, born March 1935)
Business Consultant
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Resigned
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|
Christophe Chapron - Director (French, 60 years old, born October 1964)
Group Finanace Director - Appointed 19 February 2007, Resigned 01 February 2016
|
Resigned
|
|
Patrick Clunie - Director (British, 59 years old, born March 1965)
Finance Director - Appointed 01 January 1999, Resigned 12 August 2005
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Resigned
|
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Nigel Coombs - Director (British, 80 years old, born November 1944)
Director
|
Resigned
|
|
Florent Duval - Director (French, 48 years old, born February 1976)
Chief Finance Officer - Appointed 01 February 2016, Resigned 31 October 2021
|
Resigned
|
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Michael Francis - Director (British, 83 years old, born April 1941)
Director - Appointed 01 January 1992, Resigned 29 September 1992
|
Resigned
|
|
Neil Fray - Director (British, 63 years old, born August 1961)
Accountant - Appointed 06 October 1995, Resigned 26 June 1998
|
Resigned
|
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Malcolm Gingell - Director (British, 69 years old, born March 1955)
Director - Appointed 01 January 1992, Resigned 28 November 2003
|
Resigned
|
|
Peter Haigh - Director (British, 71 years old, born September 1953)
Chartered Accountant - Appointed 20 October 1992, Resigned 06 October 1995
|
Resigned
|
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Samuel Hemmings - Director (British, 81 years old, born September 1943)
Director
|
Resigned
|
|
Samuel Hemmings - Director (British, 81 years old, born September 1943)
Director
|
Resigned
|
|
Olive Hemmings - Director (British, 114 years old, born December 1910)
Director
|
Resigned
|
|
Samuel Hemmings - Director (British, 114 years old, born March 1910)
Director
|
Resigned
|
|
Per-Anders Hjort - Director (Swedish, 66 years old, born December 1958)
Director - Appointed 05 July 2006, Resigned 01 October 2008
|
Resigned
|
|
Olive Nichols - Director (British, 77 years old, born February 1947)
Director
|
Resigned
|
|
David Palmer-Jones - Director (British, 61 years old, born April 1963)
Chief Executive Officer - Appointed 01 October 2008, Resigned 06 April 2015
|
Resigned
|
|
Nigel Sandy - Director (British, 80 years old, born August 1944)
Director - Appointed 22 July 2005, Resigned 05 July 2006
|
Resigned
|
|
Ian Sexton - Director (British, 68 years old, born May 1956)
Director - Appointed 05 July 2006, Resigned 19 February 2007
|
Resigned
|
|
Mark Taylor - Director (British, 56 years old, born August 1968)
Sales Director - Appointed 01 January 2005, Resigned 09 June 2006
|
Resigned
|
|
Mark Taylor - Director (British, 56 years old, born August 1968)
Sales Director - Appointed 01 June 2004, Resigned 24 September 2004
|
Resigned
|
|
Peter Thomas - Director (British, 61 years old, born November 1963)
Director - Appointed 23 July 2003, Resigned 31 August 2006
|
Resigned
|
|
Christopher Thorn - Director (British, 43 years old, born April 1981)
Director - Appointed 01 February 2020
|
Active
|
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Nick Wilson - Director (British, 53 years old, born June 1971)
Finance Director - Appointed 22 February 2006, Resigned 05 July 2006
|
Resigned
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