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Peter Arthur - Director (British, 68 years old, born June 1956)
Managing Director - Appointed 31 August 2001, Resigned 11 October 2004
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Resigned
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Graham Aslet - Director (British, 76 years old, born May 1948)
Finance Director An D Actuary
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Resigned
|
|
Graham Aslet - Director (British, 76 years old, born May 1948)
Finance Director An D Actuary - Appointed 01 June 1997, Resigned 02 March 2001
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Resigned
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Kenneth Back - Director (British, 69 years old, born December 1955)
Chief Operating Officer - Appointed 28 January 2003, Resigned 11 October 2004
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Resigned
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Anthony Barnes - Director (British, 78 years old, born August 1946)
General Manager-Sales Division - Appointed 01 October 1993, Resigned 31 December 1994
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Resigned
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Elliot Bennett - Director (British, 48 years old, born October 1976)
Senior Financial Controller - Appointed 19 December 2023
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Active
|
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John Bounds - Director (British, 77 years old, born November 1947)
Marketing Manager - Appointed 01 January 1995, Resigned 31 May 1997
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Resigned
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Howard Carter - Director (British, 73 years old, born September 1951)
Chief Executive - Appointed 02 March 2001, Resigned 16 May 2006
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Resigned
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Frederick Cotton - Director (British, 93 years old, born November 1931)
Managing Director
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Resigned
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|
Nick Criticos - Director (British, 66 years old, born December 1958)
Company Director - Appointed 28 January 2003, Resigned 11 October 2004
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Resigned
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|
Philip Doel - Director (British, 55 years old, born November 1969)
Investment Management - Appointed 18 February 2020, Resigned 20 December 2023
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Resigned
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Michael Doerr - Director (British, 89 years old, born May 1935)
Managing Director
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Resigned
|
|
Stuart Dyer - Director (British, 74 years old, born December 1950)
Director - Appointed 21 March 1994, Resigned 31 December 1996
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Resigned
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|
Anthony Griffiths - Director (British, 80 years old, born January 1944)
General Manager - Appointed 01 October 1993, Resigned 31 December 1994
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Resigned
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Alain Grisay - Director (British, 70 years old, born April 1954)
Managing Director - Appointed 16 May 2006, Resigned 09 May 2012
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Resigned
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Roger Hallett - Director (British, 81 years old, born September 1943)
General Manager - Appointed 01 October 1993, Resigned 31 December 1994
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Resigned
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David Jackson - Director (British, 76 years old, born September 1948)
Director Financial Operations - Appointed 03 December 1998, Resigned 02 March 2001
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Resigned
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David Logan - Director (British, 55 years old, born May 1969)
Finance Director - Appointed 31 July 2006, Resigned 05 June 2017
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Resigned
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Gary Mairs - Director (British, 57 years old, born January 1967)
Company Director - Appointed 02 March 2001, Resigned 31 August 2001
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Resigned
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|
Mandy Mannix - Director (New Zealander, 54 years old, born January 1970)
Head Of Client Management - Appointed 01 June 2017, Resigned 30 April 2019
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Resigned
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Adrian Nurse - Director (British, 79 years old, born April 1945)
General Manager Busi - Appointed 01 January 1995, Resigned 16 March 1999
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Resigned
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Ian Paterson Brown - Director (British, 70 years old, born January 1954)
Company Director - Appointed 28 January 2003, Resigned 16 May 2006
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Resigned
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|
Keith Satchell - Director (British, 73 years old, born June 1951)
Group Chief Executive
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Resigned
|
|
Peter Silvester - Director (British, 88 years old, born January 1936)
Insurance Official
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Resigned
|
|
David Sloper - Director (British, 61 years old, born April 1963)
Head, Product Management - Appointed 01 June 2017, Resigned 16 January 2020
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Resigned
|
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Jane Stevens - Director (British, 66 years old, born November 1958)
Director Of Customer Services - Appointed 29 October 1998, Resigned 02 March 2001
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Resigned
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Brian Sweetland - Director (British, 79 years old, born April 1945)
Director And Company Secretary - Appointed 01 June 1997, Resigned 02 March 2001
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Resigned
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Brian Sweetland - Director (British, 79 years old, born April 1945)
General Manager And Solicitor - Appointed 01 October 1993, Resigned 31 December 1994
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Resigned
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Robert Talbut - Director (British, 64 years old, born November 1960)
Director - Appointed 28 January 2003, Resigned 11 October 2004
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Resigned
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|
Richard Watts - Director (British, 52 years old, born October 1972)
Chief Investment Officer - Appointed 01 June 2017, Resigned 19 December 2023
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Resigned
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Thomas Weeks - Director (British, 46 years old, born June 1978)
Accountant - Appointed 19 December 2023
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Active
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F&C Asset Management Plc - Secretary
Appointed 02 March 2001, Resigned 05 June 2017
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Resigned
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F&C Asset Management Plc - Director
Appointed 31 August 2001, Resigned 05 June 2017
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Resigned
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