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Stuart Bell - Director (British, 42 years old, born March 1982)
Director - Appointed 31 March 2016, Resigned 02 July 2018
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Resigned
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Michael Bruinvels - Director (British, 71 years old, born June 1953)
Financial Director - Appointed 22 November 1995, Resigned 16 March 2004
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Resigned
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Robert Burn - Director (British, 62 years old, born December 1962)
Company Director - Appointed 22 November 1995, Resigned 26 June 2007
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Resigned
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Paul Gallacher - Director (British, 57 years old, born February 1967)
Company Director - Appointed 22 November 1995, Resigned 15 October 2000
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Resigned
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Barbara Gibbes - Director (British, 49 years old, born July 1975)
Chief Financial Officer - Appointed 22 June 2020, Resigned 30 September 2022
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Resigned
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Iain Henderson - Director (British, 68 years old, born January 1956)
Accountant - Appointed 29 July 2003, Resigned 31 March 2016
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Resigned
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Averell Kingston - Director (British, 75 years old, born July 1949)
Company Director - Appointed 03 June 1996, Resigned 29 July 2003
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Resigned
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Nigel Lingwood - Director (British, 65 years old, born March 1959)
Company Director - Appointed 29 July 2003, Resigned 28 May 2004
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Resigned
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Nigel Lingwood - Director (British, 65 years old, born March 1959)
Director - Appointed 02 July 2018, Resigned 22 June 2020
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Resigned
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Steven Mead - Director (British, 61 years old, born May 1963)
Accountant - Appointed 28 May 2004, Resigned 31 March 2016
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Resigned
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John Morrison - Director (British, 40 years old, born October 1984)
Company Secretary/Director - Appointed 01 October 2022
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Active
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Lauren Orr - Director (British, 45 years old, born November 1979)
Head Of Tax - Appointed 01 October 2022
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Active
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Bruce Thompson - Director (British, 69 years old, born April 1955)
Company Director - Appointed 29 July 2003, Resigned 31 March 2016
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Resigned
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Margery Wainwright - Director (British, 106 years old, born March 1918)
Company Director
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Resigned
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Alastair Wainwright - Director (British, 72 years old, born October 1952)
Company Director
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Resigned
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Neil Yazdani - Director (British, 44 years old, born March 1980)
Director - Appointed 26 September 2019, Resigned 30 September 2022
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Resigned
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