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Diana Bent - Director (British, 64 years old, born August 1960)
Director - Appointed 19 January 1994, Resigned 16 December 1994
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Resigned
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Colin Calder - Director (British, 78 years old, born October 1946)
Non Exec Director - Appointed 13 March 2013, Resigned 31 December 2023
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Resigned
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Imogen Coggan - Director (British, 52 years old, born August 1972)
Finance Professional - Appointed 01 March 2012
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Active
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Michael Coulbert - Director (British, 62 years old, born April 1962)
Company Director - Appointed 04 March 2013
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Active
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Stephen Cox - Director (British, 53 years old, born November 1971)
Accountant - Appointed 01 July 2009, Resigned 07 October 2016
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Resigned
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Roger Donegan - Director (Irish, 79 years old, born December 1945)
Non Executive Director - Appointed 05 November 2008, Resigned 25 January 2017
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Resigned
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Mark Fletcher - Director (British, 57 years old, born February 1967)
Accountant - Appointed 26 April 2017, Resigned 07 June 2018
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Resigned
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Richard French - Director (British, 68 years old, born June 1956)
Insurance Broker - Appointed 01 July 1999, Resigned 07 April 2014
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Resigned
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Ian Gamble - Director (British, 56 years old, born July 1968)
Insurance Broker - Appointed 01 July 1999, Resigned 14 May 2002
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Resigned
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Carl Gebhard - Director (British, 61 years old, born July 1963)
Non Executive Director - Appointed 19 January 2022
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Active
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Paul Greenwood - Director (British, 66 years old, born February 1958)
Insurance Professional - Appointed 01 July 2009, Resigned 31 December 2011
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Resigned
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Jane Guyett - Director (British, 65 years old, born September 1959)
Consultant - Appointed 25 January 2011, Resigned 18 December 2019
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Resigned
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Ian Hamilton - Director (British, 58 years old, born April 1966)
Finance Director - Appointed 16 August 2007, Resigned 30 June 2009
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Resigned
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Ian Hamilton - Director (British, 58 years old, born April 1966)
Director - Appointed 01 July 2009, Resigned 09 December 2010
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Resigned
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Rupa Jethwa - Director (British, 41 years old, born February 1983)
Director - Appointed 07 May 2021, Resigned 21 April 2023
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Resigned
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Patrick Kelliher - Director (Irish, 75 years old, born February 1949)
Company Director - Appointed 29 September 2005, Resigned 01 May 2008
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Resigned
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Patrick Kelliher - Director (Irish, 75 years old, born February 1949)
Insurance Professional - Appointed 01 March 2012, Resigned 01 March 2013
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Resigned
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Patrick Kelly - Director (Irish, 69 years old, born December 1955)
Director - Appointed 29 September 2005, Resigned 01 May 2008
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Resigned
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Patrick Kelly - Director (Irish, 69 years old, born December 1955)
Co Director - Appointed 05 November 2008, Resigned 03 April 2014
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Resigned
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Joseph Kissane - Director (Irish, 65 years old, born September 1959)
Drector - Appointed 28 April 2009, Resigned 11 January 2013
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Resigned
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Andrew Marlow - Director (British, 43 years old, born August 1981)
Director - Appointed 07 May 2021
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Active
|
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John Michael - Director (British, 60 years old, born September 1964)
Insurance Broker - Appointed 19 January 1994, Resigned 29 September 2005
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Resigned
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John Michael - Director (British, 60 years old, born September 1964)
Director - Appointed 30 September 2005, Resigned 15 May 2009
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Resigned
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Malcolm O'donovan - Director (British, 58 years old, born September 1966)
Finance Director - Appointed 12 December 2018
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Active
|
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Robert Rees - Director (British, 53 years old, born August 1971)
Sales Director - Appointed 29 May 2014, Resigned 30 November 2019
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Resigned
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Paul Samways - Director (British, 65 years old, born March 1959)
Insurance - Appointed 01 August 2007, Resigned 01 May 2008
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Resigned
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