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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 31 March 2009, Resigned 28 December 2016
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 30 December 2004, Resigned 31 May 2019
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Resigned
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Stephen Burd - Director (British, 65 years old, born June 1959)
Managing Director - Appointed 29 April 2009, Resigned 20 July 2018
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Resigned
|
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Elizabeth Burd - Director (British, 62 years old, born April 1962)
Company Director - Appointed 23 May 2014, Resigned 19 February 2016
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Resigned
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Stephen Burd - Director (British, 65 years old, born June 1959)
Managing Director - Appointed 20 July 2018, Resigned 28 November 2018
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Resigned
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Alex Carter - Director (British, 65 years old, born July 1959)
Director - Appointed 01 January 1995, Resigned 01 February 1999
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Resigned
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Bryony Chamberlain - Director (British, 49 years old, born January 1975)
Company Director - Appointed 30 September 2005, Resigned 05 June 2006
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Chartered Accountant - Appointed 10 December 1993, Resigned 01 August 2000
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Resigned
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Christopher Coleman - Director (British, 54 years old, born February 1970)
Managing Director - Appointed 02 March 2020, Resigned 12 April 2021
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Resigned
|
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Brian Cox - Director (British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
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Resigned
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Anthony Cox - Director (British, 71 years old, born January 1953)
Managing Director - Appointed 10 December 1993, Resigned 24 November 1998
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Resigned
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|
Rupert Cox - Director (British, 44 years old, born March 1980)
Managing Director - Appointed 12 April 2021, Resigned 31 August 2023
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Resigned
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Jeremy Davison - Director (British, 67 years old, born November 1957)
Finance Director - Appointed 28 January 1994, Resigned 02 January 1996
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
|
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James Freeman - Director (British, 68 years old, born May 1956)
Company Director - Appointed 01 June 2001, Resigned 30 September 2005
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Resigned
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Alan Fuller - Director (British, 66 years old, born June 1958)
Accountant - Appointed 31 December 1999, Resigned 27 February 2002
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Resigned
|
|
Rachel Geliamassi - Director (British, 43 years old, born June 1981)
Managing Director - Appointed 12 April 2021, Resigned 01 April 2022
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Resigned
|
|
Ann Gloag - Director (British, 82 years old, born December 1942)
Managing Director - Appointed 13 December 1993, Resigned 20 April 1998
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Resigned
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 10 March 2010, Resigned 28 December 2016
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Resigned
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
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Active
|
|
Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 01 August 2000, Resigned 30 December 2004
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Resigned
|
|
Christopher Hilditch - Director (British, 68 years old, born May 1956)
Engineering Director - Appointed 07 December 1998, Resigned 09 July 1999
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Resigned
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|
William Hinkley - Director (British, 75 years old, born May 1949)
Executive Director - Appointed 30 November 1998, Resigned 25 July 2000
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Resigned
|
|
William Hiron - Director (British, 61 years old, born July 1963)
Director
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Resigned
|
|
Edward Hodgson - Director (British, 54 years old, born May 1970)
Managing Director - Appointed 19 February 2016, Resigned 13 September 2017
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Resigned
|
|
Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
|
|
Inglis Lyon - Director (British, 60 years old, born July 1964)
Director - Appointed 08 January 1999, Resigned 08 September 2000
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Resigned
|
|
Philip Medlicott - Director (British, 62 years old, born June 1962)
Company Director - Appointed 20 July 2018, Resigned 03 February 2020
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Resigned
|
|
Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 31 March 2009, Resigned 22 March 2017
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Resigned
|
|
Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 07 April 2017
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Resigned
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|
Paul O'callaghan - Director (British, 65 years old, born June 1959)
Company Director - Appointed 13 June 2002, Resigned 30 December 2004
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Resigned
|
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Mark Rhys-Davies - Director (British, 74 years old, born December 1950)
Chartered Accountant
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Resigned
|