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Peter Allen - Director (British, 87 years old, born March 1937)
Company Director
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Resigned
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Andrew Black - Director (British, 91 years old, born June 1933)
Company Director
|
Resigned
|
|
John Bryson - Director (British, 79 years old, born November 1945)
Group Finance Director - Appointed 24 September 1993, Resigned 28 June 1999
|
Resigned
|
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Malcolm Cooper - Director (British, 64 years old, born October 1960)
Chartered Accountant - Appointed 27 August 2008, Resigned 02 February 2010
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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
|
|
Timothy Crowley - Director (British, 72 years old, born August 1952)
Finance Manager - Appointed 01 October 1996, Resigned 03 December 1999
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Resigned
|
|
Gregory Davidson-Shrine - Director (British, 50 years old, born September 1974)
Solicitor - Appointed 17 December 2019
|
Active
|
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John Foy - Director (British, 75 years old, born April 1949)
Accountant - Appointed 02 October 2000, Resigned 31 March 2006
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Resigned
|
|
Simon Gibbins - Director (British, 58 years old, born July 1966)
Chartered Accountant - Appointed 01 September 2010
|
Active
|
|
Ian Groves - Director (British, 55 years old, born May 1969)
Sales & Marketing - Appointed 02 October 2000, Resigned 10 July 2002
|
Resigned
|
|
Joanna Harkus Madge - Director (British, 45 years old, born July 1979)
Company Secretary - Appointed 01 April 2017, Resigned 02 September 2019
|
Resigned
|
|
Trevor Holmes - Director (British, 79 years old, born December 1945)
Managing Director - Appointed 01 October 1996, Resigned 06 April 2006
|
Resigned
|
|
Paul Jackson - Director (British, 71 years old, born April 1953)
Operations Director - Appointed 10 July 2002, Resigned 31 March 2006
|
Resigned
|
|
Anthony Laughton - Director (British, 81 years old, born February 1943)
Manager - Appointed 21 July 2000, Resigned 17 October 2008
|
Resigned
|
|
James Loveridge - Director (British, 85 years old, born May 1939)
Solicitor - Appointed 24 September 1993, Resigned 31 May 2000
|
Resigned
|
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John Roe - Director (British, 58 years old, born January 1966)
Engineer - Appointed 02 October 2000, Resigned 09 June 2006
|
Resigned
|
|
Gary Shillinglaw - Director (British, 75 years old, born November 1949)
Chartered Secretary - Appointed 02 February 2010, Resigned 31 March 2017
|
Resigned
|
|
Gordon Stolliday - Director (British, 76 years old, born June 1948)
Company Director
|
Resigned
|
|
Stephen Sydes - Director (British, 63 years old, born December 1961)
Company Director - Appointed 27 August 2008, Resigned 05 June 2009
|
Resigned
|
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Adrian Wynne - Director (British, 63 years old, born November 1961)
Manager - Appointed 01 October 1996, Resigned 30 June 2000
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Resigned
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