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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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Rodney Attwooll - Director (British, 82 years old, born April 1942)
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Resigned
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Peter Bamford - Director (British, 70 years old, born March 1954)
Director - Appointed 15 April 1999, Resigned 07 March 2006
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Resigned
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Isabel Bennett - Director (British, 65 years old, born October 1959)
Human Resources Director - Appointed 31 March 2000, Resigned 19 April 2001
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Resigned
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Robert Beveridge - Director (British, 68 years old, born February 1956)
Finance Director - Appointed 29 January 1999, Resigned 15 April 1999
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Resigned
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Stephen Brewer - Director (British, 77 years old, born June 1947)
Company Director - Appointed 01 April 2002, Resigned 22 August 2003
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Resigned
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Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 15 April 1999, Resigned 01 February 2000
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Resigned
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Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 22 August 2003, Resigned 01 August 2004
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Resigned
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Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
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Resigned
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Gregory Clarke - Director (British, 67 years old, born October 1957)
Chief Executive Officer - Appointed 01 April 1999, Resigned 15 April 1999
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Resigned
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Robert Drolet - Director (Canadian, 67 years old, born March 1957)
Lawyer - Appointed 02 June 1997, Resigned 13 April 1999
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Resigned
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Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
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David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
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Valdemar Ferradaz - Director (Portuguese South African, 60 years old, born March 1964)
Director - Appointed 31 March 2000, Resigned 12 January 2001
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Resigned
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Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
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Jeremy Forword - Director (South Africa, 69 years old, born April 1955)
Director - Appointed 15 April 1999, Resigned 06 September 1999
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Resigned
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William Hoyle - Director (British, 67 years old, born June 1957)
Marketing Manager - Appointed 10 December 1996, Resigned 02 June 1997
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Resigned
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Stevan Hoyle - Director (British South African, 61 years old, born December 1963)
Director - Appointed 07 May 1999, Resigned 31 March 2002
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Resigned
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Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 01 September 2003
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Resigned
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 01 May 2007
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Resigned
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 01 May 2007
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Resigned
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Kenneth McGeorge - Director (British, 76 years old, born September 1948)
Company Director - Appointed 15 April 1999, Resigned 31 March 2000
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Resigned
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Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
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Nicholas Mearing-Smith - Director (British, 74 years old, born March 1950)
Company Director - Appointed 02 June 1997, Resigned 29 January 1999
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Resigned
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Mary Molyneux - Director (Australian, 69 years old, born October 1955)
Lawyer - Appointed 01 April 1999, Resigned 15 April 1999
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Resigned
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David Newland - Director (British, 67 years old, born June 1957)
Financial Director - Appointed 10 July 2000, Resigned 31 March 2002
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Resigned
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Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
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