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Brian Alexander - Director (British, 90 years old, born April 1934)
Chairman
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Resigned
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Nick Bender - Director (British, 68 years old, born November 1956)
Insurance Broker - Appointed 20 April 2006, Resigned 15 July 2011
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Resigned
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Darren Boden - Director (British, 53 years old, born November 1971)
Finance Director - Appointed 15 December 2017, Resigned 05 February 2020
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Resigned
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Donald Brommet - Director (Dutch, 74 years old, born March 1950)
Executive - Appointed 25 October 2001, Resigned 15 May 2003
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Resigned
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Kevin Brundrett - Director (British, 68 years old, born June 1956)
Director - Appointed 25 October 2001, Resigned 11 July 2003
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Resigned
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Simon Bullock - Director (British, 54 years old, born May 1970)
Finance Controller - Appointed 15 May 2003, Resigned 20 April 2006
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Resigned
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John Chalker - Director (British, 82 years old, born September 1942)
Executive
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Resigned
|
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Nigel Cooper - Director (British, 61 years old, born May 1963)
Managing Director - Appointed 15 December 2017, Resigned 29 March 2019
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Resigned
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Graham Corfield - Director (British, 55 years old, born April 1969)
Director - Appointed 20 April 2006, Resigned 01 July 2011
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Resigned
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Martin Crawford-Phillips - Director (British, 79 years old, born June 1945)
Group Finance Director
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Resigned
|
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Laurence Curtis - Director (British, 78 years old, born January 1946)
Market Research Director - Appointed 25 October 2001, Resigned 11 July 2003
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Resigned
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Deborah Donaldson - Director (British, 66 years old, born November 1958)
Director - Appointed 01 July 2009, Resigned 19 July 2011
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Resigned
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Nigel Egerton-King - Director (British, 65 years old, born March 1959)
Director - Appointed 20 April 2006, Resigned 24 May 2011
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Resigned
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David Evans - Director (British, 77 years old, born November 1947)
Director - Appointed 20 April 2006, Resigned 18 February 2013
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Resigned
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Robert Follows - Director (Canadian, 63 years old, born August 1961)
Executive - Appointed 25 October 2001, Resigned 16 December 2002
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Resigned
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Graham Frazer - Director (British, 78 years old, born April 1946)
Executive - Appointed 25 October 2001, Resigned 09 October 2002
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Resigned
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Graham Frazer - Director (British, 78 years old, born April 1946)
Director - Appointed 20 January 2006, Resigned 31 December 2009
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Resigned
|
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Steven Gallant - Director (Usa, 65 years old, born September 1959)
Attorney - Appointed 23 January 2004, Resigned 13 February 2004
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Resigned
|
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Maritt Goedhart - Director (Dutch, 47 years old, born January 1977)
Vp Client Operations Emea - Appointed 15 December 2017, Resigned 05 February 2020
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Resigned
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Patrick Gurney - Director (British, 54 years old, born June 1970)
Accountant - Appointed 06 October 2016, Resigned 15 December 2017
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Resigned
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David Hackett - Director (British, 75 years old, born July 1949)
Non Executive Director - Appointed 24 September 2012, Resigned 06 October 2016
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Resigned
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Matthew Howe - Director (English, 53 years old, born August 1971)
Managing Director - Appointed 06 October 2016, Resigned 15 December 2017
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Resigned
|
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David Jamieson - Director (British, 79 years old, born January 1945)
Market Research - Appointed 25 October 2001, Resigned 02 October 2002
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Resigned
|
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Geertjan Jongeneel - Director (Dutch, 64 years old, born February 1960)
Cfo - Appointed 15 December 2017, Resigned 05 February 2020
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Resigned
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Jonathan Kenny - Director (Irish, 54 years old, born August 1970)
Managing Director - Appointed 06 October 2016, Resigned 15 December 2017
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Resigned
|
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Janet Kiddle - Director (British, 72 years old, born August 1952)
Market Research - Appointed 25 October 2001, Resigned 02 October 2002
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Resigned
|
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Frank Kirchner - Director (German, 67 years old, born March 1957)
Head Of European Group Service - Appointed 07 October 2002, Resigned 24 February 2003
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Resigned
|
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Jacques Lebugle - Director (French, 74 years old, born November 1950)
Company Director - Appointed 25 October 2001, Resigned 02 October 2002
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Resigned
|
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Andrew Lister - Director (British, 62 years old, born June 1962)
Director - Appointed 18 February 2013, Resigned 06 October 2016
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Resigned
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William Maritz - Director (American, 66 years old, born February 1958)
Executive - Appointed 25 October 2001, Resigned 02 October 2002
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Resigned
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John McLaughlin - Director (British, 60 years old, born January 1964)
Director - Appointed 25 September 2013, Resigned 14 June 2016
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Resigned
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Helen Phillips - Director (British, 56 years old, born November 1968)
Director - Appointed 25 September 2013, Resigned 06 October 2016
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Resigned
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