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William Aitchison - Director (British, 70 years old, born April 1954)
Director - Appointed 12 October 2012, Resigned 30 May 2014
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Resigned
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Dean Banks - Director (British, 53 years old, born May 1971)
Director - Appointed 08 June 2015, Resigned 10 February 2021
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Resigned
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Peter Birse - Director (British, 82 years old, born November 1942)
Director
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Resigned
|
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David Bruce - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 01 June 2016
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Active
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Martin Budden - Director (British, 67 years old, born October 1957)
Director - Appointed 13 April 1995, Resigned 01 July 2002
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Resigned
|
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Mark Bullock - Director (British, 61 years old, born July 1963)
Managing Director - Appointed 10 February 2021, Resigned 31 December 2023
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Resigned
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Peter Commins - Director (British, 67 years old, born June 1957)
Director - Appointed 01 March 2008, Resigned 31 December 2015
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Resigned
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Heather Craven - Director (British, 63 years old, born November 1961)
Director - Appointed 21 February 2002, Resigned 01 July 2002
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Resigned
|
|
Stuart Curl - Director (British, 63 years old, born January 1961)
Director - Appointed 05 December 2014, Resigned 31 May 2016
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Resigned
|
|
Mark Cutler - Director (British, 56 years old, born December 1968)
Director - Appointed 11 March 2014, Resigned 11 November 2014
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Resigned
|
|
Michael Dallas - Director (New Zealander, 43 years old, born February 1981)
Lawyer - Appointed 08 January 2024
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Active
|
|
Beverley Dew - Director (British, 53 years old, born March 1971)
Director - Appointed 07 November 2013, Resigned 05 December 2014
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Resigned
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|
David Donaldson - Director (British, 72 years old, born May 1952)
Director - Appointed 21 May 2013, Resigned 15 August 2014
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Resigned
|
|
Thomas Edgcumbe - Director (British, 44 years old, born June 1980)
Chartered Management Accountant - Appointed 14 August 2017, Resigned 28 February 2022
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Resigned
|
|
Mark Farrah - Director (British, 60 years old, born December 1964)
Director - Appointed 26 February 2013, Resigned 13 August 2017
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Resigned
|
|
Andreas Fegbeutel - Director (British, 51 years old, born October 1973)
Director - Appointed 12 October 2012, Resigned 21 May 2013
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Resigned
|
|
Andreas Fegbeutel - Director (British, 51 years old, born October 1973)
Company Director - Appointed 21 May 2013, Resigned 07 November 2013
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Resigned
|
|
David Goose - Director (British, 77 years old, born March 1947)
Director
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Resigned
|
|
Daniel Greenspan - Director (British, 49 years old, born April 1975)
Director - Appointed 04 October 2010, Resigned 26 October 2012
|
Resigned
|
|
Michael Griffin - Director (British, 71 years old, born April 1953)
Director - Appointed 20 April 1995, Resigned 28 April 1995
|
Resigned
|
|
Robert Heath - Director (British, 67 years old, born December 1957)
Director - Appointed 22 July 2005, Resigned 30 April 2006
|
Resigned
|
|
Jim Lomas Farley - Director (British, 71 years old, born June 1953)
Marketing Director - Appointed 15 April 2002, Resigned 31 January 2003
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Resigned
|
|
Julian McLaren - Director (British, 61 years old, born December 1963)
Finance Director - Appointed 15 April 2002, Resigned 22 August 2003
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Resigned
|
|
Paul Mitchell - Director (English, 71 years old, born May 1953)
Operations Director - Appointed 15 April 2002, Resigned 23 July 2005
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Resigned
|
|
Michael Peasland - Director (British, 72 years old, born February 1952)
Director - Appointed 21 May 2013, Resigned 31 December 2013
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Resigned
|
|
Martin Peat - Director (British, 76 years old, born March 1948)
Managing Director - Appointed 15 April 2002, Resigned 12 September 2005
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Resigned
|
|
Barry Perrin - Director (British, 61 years old, born July 1963)
Director - Appointed 09 January 2008, Resigned 04 October 2010
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Resigned
|
|
Charles Pollard - Director (British, 66 years old, born June 1958)
Director - Appointed 22 October 2014, Resigned 01 July 2015
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Resigned
|
|
Victoria Skene - Director (British, 57 years old, born June 1967)
Hr Director - Appointed 01 January 2004, Resigned 23 July 2005
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Resigned
|
|
Kevin Tims - Director (British, 60 years old, born February 1964)
Accountant - Appointed 22 July 2005, Resigned 31 July 2006
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Resigned
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