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Raymond Armitage - Director (British, 79 years old, born March 1945)
Director-Production
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Resigned
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Stephen Aston - Director (British, 61 years old, born October 1963)
Finance Director - Appointed 11 November 2002, Resigned 06 December 2004
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Resigned
|
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David Aston - Director (British, 88 years old, born November 1936)
Company Director - Appointed 22 September 1998, Resigned 17 August 2001
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Resigned
|
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Helen Barrett-Hague - Director (British, 55 years old, born May 1969)
Solicitor - Appointed 28 September 2021, Resigned 08 March 2024
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Resigned
|
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David Beighton - Director (British, 61 years old, born April 1963)
Technical Director - Appointed 01 April 1996, Resigned 22 September 1998
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Resigned
|
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David Bissell - Director (British, 86 years old, born May 1938)
Director
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Resigned
|
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George Bull - Director (British, 75 years old, born July 1949)
Chief Financial Offer - Appointed 04 July 2001, Resigned 06 December 2001
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Resigned
|
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Robert Cleland - Director (British, 77 years old, born February 1947)
Managing Director - Appointed 01 April 1994, Resigned 01 January 1996
|
Resigned
|
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Richard Davis - Director (British, 66 years old, born September 1958)
Commercial Director - Appointed 01 January 1997, Resigned 30 April 1998
|
Resigned
|
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William Ellis - Director (American, 63 years old, born December 1961)
Chief Executive Officer - Appointed 31 March 2009, Resigned 31 October 2011
|
Resigned
|
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Stanley Harper - Director (British, 76 years old, born July 1948)
Director-Finance
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Resigned
|
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Duncan Hinks - Director (British, 49 years old, born December 1975)
Chief Financial Officer - Appointed 31 October 2011, Resigned 27 March 2019
|
Resigned
|
|
Graham Hipkins - Director (British, 71 years old, born April 1953)
Manufacturing Dir - Appointed 06 September 1993, Resigned 01 January 1996
|
Resigned
|
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Howard Jackson - Director (British, 73 years old, born December 1951)
Lawyer - Appointed 25 February 2002, Resigned 20 October 2011
|
Resigned
|
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Michael Kayser - Director (British, 69 years old, born June 1955)
Finance Director - Appointed 25 February 2002, Resigned 08 September 2002
|
Resigned
|
|
Eric Lewis - Director (British, 77 years old, born September 1947)
Chief Executive - Appointed 17 August 2001, Resigned 31 March 2009
|
Resigned
|
|
Simon Martle - Director (British, 54 years old, born May 1970)
Chief Financial Officer - Appointed 01 September 2020, Resigned 01 August 2023
|
Resigned
|
|
Kenneth Mathieson - Director (British, 85 years old, born October 1939)
Managing Director
|
Resigned
|
|
John McCartan - Director (British, 78 years old, born February 1946)
Director - Appointed 01 August 1994, Resigned 18 March 1999
|
Resigned
|
|
Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 23 March 2016, Resigned 28 September 2021
|
Resigned
|
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Lyndon Morgan - Director (British, 66 years old, born March 1958)
Operations Director - Appointed 04 March 1996, Resigned 22 September 1998
|
Resigned
|
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Lisa Oxnard - Director (British, 43 years old, born January 1981)
Chief Financial Officer - Appointed 17 December 2018, Resigned 13 March 2020
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Resigned
|
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Michael Quinn - Director (Irish, 56 years old, born September 1968)
Ceo - Appointed 13 March 2020
|
Active
|
|
Michael Schurch - Director (British, 67 years old, born September 1957)
Director - Appointed 06 December 2004, Resigned 23 March 2016
|
Resigned
|
|
Michael Tilley - Director (British, 81 years old, born January 1943)
Director - Appointed 18 March 1999, Resigned 06 December 2001
|
Resigned
|
|
Henry Waters - Director (British, 91 years old, born April 1933)
Director - Sales And Marketing
|
Resigned
|
|
Richard Watkins - Director (British, 69 years old, born February 1955)
Finance Dir - Appointed 22 March 1993, Resigned 01 August 1994
|
Resigned
|
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Ian Wilkins - Director (British, 72 years old, born September 1952)
Managing Director - Appointed 01 April 1996, Resigned 22 October 1998
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Resigned
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