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Graham Allan - Director (British,Australian, 69 years old, born April 1955)
Managing Director - Appointed 05 December 2000, Resigned 02 June 2003
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Resigned
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Regina Allegretti Davenport - Director (American, 63 years old, born December 1961)
Lawyer - Appointed 07 September 1992, Resigned 05 July 1996
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Resigned
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Timothy Ashby - Director (British, 62 years old, born May 1962)
Lawyer - Appointed 05 July 1996, Resigned 06 October 1997
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Resigned
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Timothy Ashby - Director (British, 62 years old, born May 1962)
Solicitor - Appointed 06 November 1997, 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 15 June 1995, Resigned 05 July 1996
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Resigned
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Nigel Benstead - Director (British, 60 years old, born March 1964)
Lawyer - Appointed 21 January 1994, Resigned 28 October 1996
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Resigned
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Graham Butler - Director (Usa, 85 years old, born September 1939)
Company Director
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Resigned
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Larry Cates - Director (American, 76 years old, born March 1948)
Executive - Appointed 10 May 1995, Resigned 22 April 1997
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Resigned
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David Chapman - Director (Australian, 74 years old, born May 1950)
Managing Director - Appointed 12 May 1993, Resigned 18 February 1994
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Resigned
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Timothy Colborn - Director (British, 67 years old, born April 1957)
Chartered Accountant - Appointed 29 October 2007, Resigned 31 March 2023
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Resigned
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Shawn Dunn - Director (Canadian, 70 years old, born December 1954)
Chief Financial Officer - Appointed 28 October 1996, Resigned 14 January 1998
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Resigned
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Timothy Dunn - Director (American, 67 years old, born December 1957)
Finance Director - Appointed 18 March 1994, Resigned 25 September 1994
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Resigned
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Amy Durini - Director (American, 45 years old, born May 1979)
Director Of Marketing - Appointed 30 April 2020, Resigned 26 July 2021
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Resigned
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Ilya Fedosov - Director (Russian, 55 years old, born April 1969)
Chief Financial Officer Yum! Restaurants Internati - Appointed 18 September 2017, Resigned 20 January 2020
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Resigned
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David Fitzjohn - Director (British, 68 years old, born May 1956)
Managing Director - Appointed 02 June 2003, Resigned 01 February 2006
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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 August 2011
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Resigned
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Melissa Hay - Director (New Zealander, 35 years old, born December 1989)
Head Of Legal - M&A, Esg & Iberia - Appointed 01 February 2024
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Active
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Murray Hennessy - Director (Irish, 63 years old, born April 1961)
General Manager & Vp - Appointed 14 January 1998, Resigned 31 January 2000
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Resigned
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Kevin Higgins - Director (Ireland, 61 years old, born August 1963)
Executive - Appointed 22 April 2004, Resigned 17 October 2007
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Resigned
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Anne Hopkins - Director (British, 54 years old, born June 1970)
Accountant - Appointed 18 December 2023
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Active
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Sarah-Jane MacDonald - Director (British, 45 years old, born October 1979)
Chief Legal Officer - Appointed 02 December 2019, Resigned 18 December 2023
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Resigned
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Paula MacKenzie - Director (British, 47 years old, born April 1977)
Business Development Director - Appointed 13 December 2013, Resigned 02 March 2015
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Resigned
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Paula MacKenzie - Director (British, 47 years old, born April 1977)
General Manager - Appointed 20 April 2020, Resigned 27 May 2022
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Resigned
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Mathew McCormick - Director (British, 42 years old, born December 1982)
Chief Financial Officer - Appointed 01 August 2022
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Active
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Graeme McFaull - Director (British, 63 years old, born October 1961)
Accountant - Appointed 09 December 1991, Resigned 18 March 1994
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Resigned
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Murray McGowan - Director (British, 47 years old, born April 1977)
Cfo Kfcgb - Appointed 23 August 2011, Resigned 29 November 2013
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Resigned
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Steven Pepper - Director (U.S. American, 62 years old, born November 1962)
Business Executive - Appointed 21 February 2000, Resigned 01 December 2000
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Resigned
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Jonathan Prinsell - Director (Us Citizen, 76 years old, born June 1948)
Regional Vice President - Appointed 10 May 1995, Resigned 12 September 1996
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Resigned
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