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Sameer Aneja - Director (Indian, 52 years old, born September 1972)
Director Customer Service - Appointed 14 August 2020, Resigned 15 September 2022
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Resigned
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Jurgen Aumuller - Director (German, 84 years old, born May 1940)
Company Executive - Appointed 26 May 1994, Resigned 20 December 1996
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Resigned
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Henry Autry - Director (American, 76 years old, born September 1948)
Company Executive - Appointed 20 December 1996, Resigned 04 December 1998
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Resigned
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Peter Ayliffe - Director (British, 71 years old, born March 1953)
Managing Director - Appointed 26 June 2000, Resigned 24 July 2003
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Resigned
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John Barclay - Director (British, 91 years old, born December 1933)
Bank Director
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Resigned
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Kirsteen Bayley - Director (British, 53 years old, born October 1971)
Sales Vice President - Appointed 01 April 2008, Resigned 20 February 2009
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Resigned
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Alain Belle - Director (British, 91 years old, born April 1933)
Company Executive
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Resigned
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James Berrien - Director (American, 72 years old, born July 1952)
Company Executive - Appointed 04 December 1998, Resigned 07 July 1999
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Resigned
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Nicholas Besley - Director (British, 46 years old, born September 1978)
Banker - Appointed 29 August 2016, Resigned 29 June 2020
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Resigned
|
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Philip Beveridge - Director (British, 69 years old, born February 1955)
Banker - Appointed 02 February 1995, Resigned 18 April 1996
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Resigned
|
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James Campbell - Director (American, 59 years old, born September 1965)
Accountant - Appointed 08 January 2010, Resigned 22 February 2013
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Resigned
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Edward Chesshyre - Director (British, 49 years old, born January 1975)
Vice President - Sales And Business Planning - Appointed 20 February 2009, Resigned 20 April 2016
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Resigned
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Robin Cockburn - Director (British, 65 years old, born March 1959)
Banker - Appointed 29 July 1998, Resigned 18 February 2008
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Resigned
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|
Stanley Comber - Director (British, 82 years old, born November 1942)
Banker (Marketing Director) - Appointed 26 May 1994, Resigned 19 January 1996
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Resigned
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|
Gregory Coughlan - Director (Irish, 47 years old, born February 1977)
Banker - Appointed 01 October 2014, Resigned 29 August 2016
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Resigned
|
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John Crewe - Director (British, 78 years old, born April 1946)
Company Executive - Appointed 10 April 1992, Resigned 26 May 1994
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Resigned
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John De Trafford - Director (British, 74 years old, born September 1950)
Senior Vice President - Appointed 26 September 1997, Resigned 07 December 2004
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Resigned
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Colin Fisher - Director (British, 79 years old, born May 1945)
Banker - Appointed 05 May 1993, Resigned 08 September 2000
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Resigned
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|
Paolo Frapiccini - Director (Italian, 65 years old, born December 1959)
Company Executive - Appointed 29 November 2002, Resigned 18 February 2008
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Resigned
|
|
Barbara Fraser - Director (Canadian, 75 years old, born August 1949)
Executive - Appointed 30 September 2001, Resigned 01 June 2002
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Resigned
|
|
David Gagie - Director (British, 69 years old, born February 1955)
Banking Financial Services - Appointed 24 July 2003, Resigned 07 December 2004
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Resigned
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|
Swati Goel - Director (Indian, 44 years old, born August 1980)
Director - Appointed 23 August 2022
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Active
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Timothy Goode - Director (British, 72 years old, born March 1952)
Bank Director
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Resigned
|
|
Stefan Happ - Director (German, 60 years old, born February 1964)
Manager - Appointed 07 December 2004, Resigned 05 December 2006
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Resigned
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|
Siu-Ying Hau - Director (British, 41 years old, born February 1983)
Finance Director - Appointed 07 September 2015, Resigned 18 March 2016
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Resigned
|
|
Ronald Huggett - Director (British, 74 years old, born May 1950)
Banker - Appointed 31 August 1994, Resigned 04 April 1996
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Resigned
|
|
David Jessop - Director (British, 77 years old, born October 1947)
Banker - Appointed 19 January 1996, Resigned 31 December 2002
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Resigned
|
|
William Jones - Director (British, 62 years old, born October 1962)
Manager - Appointed 31 March 2003, Resigned 07 December 2004
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Resigned
|
|
William Kelleher - Director (American, 76 years old, born March 1948)
Chief Financial Officer - Appointed 07 December 2004, Resigned 30 April 2007
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Resigned
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Susan Kinder - Director (American, 76 years old, born July 1948)
President Tc Group - Appointed 17 December 1999, Resigned 30 September 2001
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Resigned
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