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Todd Adams - Director (American, 53 years old, born January 1971)
Director - Appointed 07 August 2001, Resigned 11 April 2003
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Resigned
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|
Antonino Allenza - Director (British, 69 years old, born March 1955)
Company Director - Appointed 25 August 1993, Resigned 07 July 1999
|
Resigned
|
|
Anthony Britton - Director (British, 74 years old, born June 1950)
Engineer - Appointed 16 April 1997, Resigned 01 June 1999
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Resigned
|
|
James Bryson - Director (British, 63 years old, born July 1961)
Company Director - Appointed 01 June 1998, Resigned 07 June 2001
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Resigned
|
|
Samuel Burns - Director (British, 76 years old, born January 1948)
Company Director - Appointed 03 July 1995, Resigned 06 March 1999
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Resigned
|
|
Peter Callan - Director (Irish, 55 years old, born May 1969)
Director - Appointed 06 November 2002, Resigned 08 August 2003
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Resigned
|
|
David Cameron - Director (British, 75 years old, born October 1949)
Chartered Accountant - Appointed 01 December 1996, Resigned 01 June 1999
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Resigned
|
|
Richard Carroll - Director (American, 61 years old, born August 1963)
Director - Appointed 07 August 2001, Resigned 16 November 2001
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Resigned
|
|
John Cooke - Director (Irish, 72 years old, born February 1952)
Company Accountant
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Resigned
|
|
Jan De Koning - Director (Dutch, 69 years old, born February 1955)
Commercial Director - Appointed 24 August 1999, Resigned 30 January 2003
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Resigned
|
|
Desmond Doyle - Director (British, 59 years old, born July 1965)
Accountant - Appointed 07 July 1999, Resigned 24 July 2001
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Resigned
|
|
Kenneth Foyle - Director (British, 79 years old, born June 1945)
Operations Director - Appointed 01 October 1996, Resigned 31 May 1998
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Resigned
|
|
Michael Gasick - Director (Usa, 59 years old, born July 1965)
Group Treasurer - Appointed 12 May 2003, Resigned 13 May 2005
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Resigned
|
|
Stephen Haydon - Director (British, 63 years old, born January 1961)
Manufacturing Director - Appointed 24 November 1992, Resigned 31 May 1998
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Resigned
|
|
David Jones - Director (British, 80 years old, born June 1944)
Operations Director - Appointed 01 July 1994, Resigned 31 March 1995
|
Resigned
|
|
Samantha Kirby - Director (British, 54 years old, born December 1970)
Director - Appointed 10 September 2002, Resigned 31 October 2006
|
Resigned
|
|
Michael Klincke - Director (British, 78 years old, born July 1946)
Managing Director
|
Resigned
|
|
Brian McCluskie - Director (British, 61 years old, born October 1963)
Company Director - Appointed 26 April 2001, Resigned 10 May 2002
|
Resigned
|
|
Colin McGregor - Director (British, 77 years old, born August 1947)
Engineer - Appointed 16 October 1996, Resigned 30 January 1997
|
Resigned
|
|
Stephen Millward - Director (British, 68 years old, born July 1956)
Operations Director - Appointed 16 October 1996, Resigned 16 April 1999
|
Resigned
|
|
Colin Mitchell - Director (British, 77 years old, born October 1947)
Director
|
Resigned
|
|
Winston North - Director (British, 58 years old, born February 1966)
Accountant - Appointed 01 April 1996, Resigned 03 April 1997
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Resigned
|
|
Kashyap Pandya - Director (British, 61 years old, born January 1963)
Company Director - Appointed 07 July 1999, Resigned 08 August 2003
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Resigned
|
|
Nicolas Platt - Director (United Kingdom, 62 years old, born February 1962)
Managing Director - Appointed 13 May 2005
|
Active
|
|
John Snook - Director (British, 70 years old, born March 1954)
Appointed 24 November 1992, Resigned 24 November 1992
|
Resigned
|
|
Eliot Swan - Director (British, 58 years old, born June 1966)
Accountant - Appointed 24 August 1999, Resigned 06 November 2002
|
Resigned
|
|
Brian Whittle - Director (British, 62 years old, born March 1962)
Quality Director - Appointed 01 July 1994, Resigned 31 May 1998
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Resigned
|
|
Timothy Wightman - Director (British, 78 years old, born May 1946)
Company Director - Appointed 25 August 1993, Resigned 07 July 1999
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Resigned
|
|
Donald Wright - Director (British, 75 years old, born October 1949)
Works Director - Appointed 24 November 1992, Resigned 31 January 1996
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Resigned
|
|
Peter York - Director (British, 86 years old, born August 1938)
Technical Director - Appointed 24 November 1992, Resigned 31 May 1998
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Resigned
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