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Richard Allen - Director (British, 75 years old, born July 1949)
Managing Director - Appointed 12 August 2004, Resigned 05 November 2004
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Resigned
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Charles Bithell - Director (British, 56 years old, born August 1968)
Director - Appointed 03 July 2003, Resigned 12 August 2004
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Resigned
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Clifford Blakeway - Director (British, 90 years old, born December 1934)
Electronics Engineer
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Resigned
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Monica Briand - Director (British, 54 years old, born February 1970)
Company Director - Appointed 01 April 2015, Resigned 01 November 2018
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Resigned
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Susan Catley - Director (British, 42 years old, born March 1982)
Finance Director - Appointed 01 November 2018
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Active
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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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Simon Gibbins - Director (British, 58 years old, born July 1966)
Chartered Accountant - Appointed 01 September 2010, Resigned 11 May 2012
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Resigned
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Simon Gibbins - Director (British, 58 years old, born July 1966)
Chartered Accountant - Appointed 21 May 2012, Resigned 03 March 2022
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Resigned
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Darren Gray - Director (British, 53 years old, born October 1971)
Logistics Director - Appointed 27 August 2008
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Active
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Ian Greatorex - Director (British, 62 years old, born March 1962)
Accountant - Appointed 27 August 2008, Resigned 01 September 2010
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Resigned
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Ian Greatorex - Director (British, 62 years old, born March 1962)
Chartered Accountant - Appointed 21 May 2012, Resigned 18 August 2021
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Resigned
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Philippe Gruson - Director (French, 67 years old, born October 1957)
Company Director - Appointed 01 September 2010, Resigned 30 April 2012
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Resigned
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Nicholas Jefferies - Director (British, 58 years old, born January 1966)
Company Director - Appointed 29 May 2014, Resigned 09 June 2014
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Resigned
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Anthony Laughton - Director (British, 81 years old, born February 1943)
Company Director - Appointed 16 December 1991, Resigned 17 October 2008
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Resigned
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Ian Munro - Director (British, 68 years old, born September 1956)
Chartered Accountant - Appointed 01 September 2010, Resigned 02 September 2019
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Resigned
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John Pomeroy - Director (British)
Company Director - Appointed 16 December 1991, Resigned 16 June 2003
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Resigned
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Howard Rudebeck - Director (British, 77 years old, born September 1947)
Financial Director - Appointed 16 December 1991, Resigned 16 December 1991
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Resigned
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Erwin Spielberg - Director (British, 94 years old, born June 1930)
Electronics Engineer
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Resigned
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Jack Sunda - Director (British, 95 years old, born November 1929)
Company Director
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Resigned
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Stephen Sydes - Director (British, 63 years old, born December 1961)
Company Director - Appointed 27 August 2008, Resigned 05 June 2009
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Resigned
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James Syme - Director (British, 55 years old, born May 1969)
Finance Director - Appointed 18 August 2021
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Active
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Jagjit Virdee - Director (British, 72 years old, born March 1952)
Chartered Accountant - Appointed 11 January 2006, Resigned 17 October 2008
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Resigned
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Paul Webster - Director (British, 70 years old, born April 1954)
Company Director - Appointed 01 September 2010
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Active
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