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Jean-Yves Callen - Director (French, 69 years old, born September 1955)
Managing Director - Appointed 31 March 2011, Resigned 30 September 2013
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Resigned
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Archibald Campbell - Director (British, 70 years old, born June 1954)
Accountant - Appointed 01 November 1993, Resigned 31 December 1998
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Resigned
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Roland Carter - Director (British, 57 years old, born January 1967)
Chartered Engineer - Appointed 01 June 2006, Resigned 22 September 2015
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Resigned
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Peter Dent - Director (British, 58 years old, born March 1966)
Managing Director - Appointed 01 June 2006, Resigned 22 September 2015
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Resigned
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Andrew Eaton - Director (British, 58 years old, born March 1966)
Financial & Commercial Director - Appointed 30 September 2013, Resigned 30 June 2015
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Resigned
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Roger Ellis - Director (British, 81 years old, born February 1943)
Director
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Resigned
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Roger Ellis - Director (British, 81 years old, born February 1943)
Director - Appointed 26 March 2002, Resigned 01 June 2006
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Resigned
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Tess Fagnant - Director (American, 70 years old, born March 1954)
Management - Appointed 01 April 1997, Resigned 31 July 1998
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Resigned
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Simon Freedman - Director (British, 59 years old, born February 1965)
Finance Director - Appointed 01 June 2006, Resigned 31 December 2010
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Resigned
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Raymond Grace - Director (British, 87 years old, born May 1937)
Director
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Resigned
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Graham Hardcastle - Director (British, 60 years old, born December 1964)
Accountant - Appointed 26 March 2002, Resigned 01 June 2006
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Resigned
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Paul Harris - Director (British, 67 years old, born November 1957)
President Smiths Connectors - Appointed 22 September 2015, Resigned 29 October 2021
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Resigned
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Paul Hayes - Director (British, 58 years old, born October 1966)
Chartered Accountant - Appointed 22 May 2000, Resigned 31 October 2004
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Resigned
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Martin Jones - Director (British, 82 years old, born August 1942)
Director - Appointed 01 February 1995, Resigned 22 May 2000
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Resigned
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Anthony Jones - Director (British, 84 years old, born February 1940)
Chartered Engineer - Appointed 01 June 1996, Resigned 13 February 1997
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Resigned
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Mark Kelleher - Director (British, 55 years old, born December 1969)
Vp, Operations - Appointed 29 October 2021
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Active
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David Lewis - Director (British, 33 years old, born July 1991)
Finance Manager - Appointed 11 June 2019, Resigned 27 April 2023
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Resigned
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Stephen Phipson - Director (British, 63 years old, born December 1961)
Managing Director - Appointed 22 May 2000, Resigned 01 June 2006
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Resigned
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Brian Shepherd - Director (British, 87 years old, born April 1937)
Director
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Resigned
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Neil Temple - Director (British, 51 years old, born May 1973)
Accountant - Appointed 22 September 2015, Resigned 11 June 2019
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Resigned
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Damian Tracey - Director (United Kingdom, 59 years old, born September 1965)
Director - Appointed 22 May 2000, Resigned 31 July 2002
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Resigned
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James Voyle - Director (British, 51 years old, born October 1973)
Accountant - Appointed 27 April 2023
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Active
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