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Graham Allan - Director (British,Australian, 69 years old, born April 1955)
Director - Appointed 30 April 1994, Resigned 26 August 2003
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Resigned
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David Armstrong - Director (British, 60 years old, born December 1964)
Director - Appointed 12 October 1996, Resigned 16 May 1997
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Resigned
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Justinian Ash - Director (British, 59 years old, born January 1965)
Director - Appointed 26 June 2000, Resigned 25 March 2004
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Resigned
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Timothy Ashby - Director (British, 62 years old, born May 1962)
Solicitor - Appointed 12 March 2007, Resigned 25 March 2010
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Resigned
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Joanne Averiss - Director (British, 61 years old, born November 1963)
Lawyer - Appointed 29 April 1994, Resigned 06 October 1997
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Resigned
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Jayasheel Bhansali - Director (Indian, 61 years old, born July 1963)
Finance Director - Appointed 26 August 2003, Resigned 29 July 2005
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Resigned
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Gary Broad - Director (British, 64 years old, born January 1960)
Company Director
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Resigned
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Gary Broad - Director (British, 64 years old, born January 1960)
Chartered Accountant - Appointed 06 April 1998, Resigned 31 July 1999
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Resigned
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Robert Culver - Director (British, 77 years old, born January 1947)
Company Director
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Resigned
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Ian Diaper - Director (British, 64 years old, born November 1960)
Company Director
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Resigned
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Christopher Drew - Director (British, 43 years old, born December 1981)
Chief Finance Officer - Appointed 24 March 2017, Resigned 13 September 2022
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Resigned
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Barry Farmer - Director (British, 73 years old, born July 1951)
Company Director
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Resigned
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Everett Fieldgate - Director (Australian, 53 years old, born October 1971)
Business Development Director - Appointed 06 June 2012, Resigned 07 December 2012
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Resigned
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Derek Fulbrook - Director (British, 77 years old, born May 1947)
Company Director
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Resigned
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Simon Giles - Director (British, 50 years old, born April 1974)
Accountant - Appointed 25 March 2010, Resigned 23 September 2011
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Resigned
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Albert Graemiger - Director (Swiss, 58 years old, born December 1966)
Cfo Kfc Uk - Appointed 02 January 2008, Resigned 01 March 2010
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Resigned
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Peter Hearl - Director (Australian, 73 years old, born April 1951)
Regional Vice President - Appointed 30 April 1994, Resigned 01 June 1996
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Resigned
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Jens Hofma - Director (Dutch, 58 years old, born October 1966)
Company Director - Appointed 29 July 2005, Resigned 12 March 2007
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Resigned
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Gregory Johnson - Director (American, 74 years old, born December 1950)
Finance Director - Appointed 29 April 1994, Resigned 29 April 1994
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Resigned
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Paula MacKenzie - Director (British, 47 years old, born April 1977)
General Manager - Appointed 11 March 2013, Resigned 27 May 2022
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Resigned
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Mathew McCormick - Director (New Zealander, 42 years old, born December 1982)
Chief Financial Officer - Appointed 09 September 2022
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Active
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Murray McGowan - Director (British, 47 years old, born April 1977)
Cf0-Kfc(Gb) - Appointed 19 July 2010, Resigned 13 December 2013
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Resigned
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Simon Roberts - Director (British, 86 years old, born August 1938)
Company Director
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Resigned
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Ivan Schofield - Director (British, 57 years old, born January 1967)
Finance Director - Appointed 31 July 1999, Resigned 03 January 2003
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Resigned
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Ronald Scobie - Director (British, 78 years old, born January 1946)
Chartered Accountant - Appointed 29 April 1994, Resigned 28 April 1995
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Resigned
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Martin Shuker - Director (British, 62 years old, born August 1962)
General Manager - Appointed 25 March 2004, Resigned 21 April 2017
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Resigned
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Georgina Taylor - Director (British, 48 years old, born April 1976)
Financial Controller Kfc Uki - Appointed 23 September 2011, Resigned 01 April 2016
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Resigned
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