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Richard Alexander - Director (British, 76 years old, born November 1948)
Company Director - Appointed 01 May 1993, Resigned 29 November 2002
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Resigned
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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
|
|
Roger Bowker - Director (British, 83 years old, born July 1941)
Chairman - Appointed 29 February 2000, Resigned 24 November 2000
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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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Alex Carter - Director (British, 65 years old, born April 1959)
Manager - Appointed 02 November 1992, Resigned 21 August 1997
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Resigned
|
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Finance Director - Appointed 20 April 1998, Resigned 01 August 2000
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Resigned
|
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Benjamin Colson - Director (British, 73 years old, born August 1951)
Transport Manager - Appointed 01 May 1993, Resigned 21 August 1997
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Resigned
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Anthony Cox - Director (British, 71 years old, born January 1953)
Company Director
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Resigned
|
|
Brian Cox - Director (British, 77 years old, born July 1947)
Company Director
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Resigned
|
|
Rupert Cox - Director (British, 44 years old, born March 1980)
Managing Director - Appointed 01 October 2021, Resigned 31 August 2023
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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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James Davies - Director (British, 76 years old, born September 1948)
General Manager And Operations - Appointed 26 September 1994, Resigned 17 November 1995
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Resigned
|
|
Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
|
|
Andrew Dyer - Director (British, 70 years old, born March 1954)
Company Director - Appointed 16 February 1999, Resigned 11 July 2015
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Resigned
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|
James Freeman - Director (British, 68 years old, born May 1956)
Company Director - Appointed 30 September 2005, Resigned 31 July 2007
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Resigned
|
|
Ann Gloag - Director (British, 82 years old, born December 1942)
Company Director
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Resigned
|
|
Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
|
Active
|
|
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
|
|
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
|
|
Michael Head - Director (British, 58 years old, born January 1966)
Finance Director - Appointed 15 June 1998, Resigned 04 December 1998
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Resigned
|
|
William Hinkley - Director (British, 75 years old, born May 1949)
Company Director
|
Resigned
|
|
Edward Hodgson - Director (British, 54 years old, born May 1970)
Managing Director - Appointed 01 October 2016, Resigned 30 September 2021
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Resigned
|
|
Edward Hodgson - Director (British, 54 years old, born May 1970)
Managing Director - Appointed 22 October 2021, Resigned 30 September 2022
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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
|
|
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 28 December 2016
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Resigned
|
|
Marc Reddy - Director (British, 53 years old, born May 1971)
Managing Director - Appointed 03 July 2023
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Active
|
|
Michael Reeve - Director (English, 80 years old, born September 1944)
Finance Director - Appointed 01 March 1995, Resigned 21 August 1997
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Resigned
|
|
Peter Sephton - Director (British, 80 years old, born February 1944)
Chartered Engineer - Appointed 26 September 1994, Resigned 11 January 1996
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Resigned
|
|
Peter Shaw - Director (British, 70 years old, born January 1954)
Company Director - Appointed 12 December 1994, Resigned 30 April 1995
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Resigned
|
|
Brian Souter - Director (British, 70 years old, born May 1954)
Company Director
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Resigned
|
|
Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 24 February 2020, Resigned 03 July 2023
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Resigned
|
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Martin Stoggell - Director (British, 72 years old, born August 1952)
Company Director - Appointed 04 December 1998, Resigned 22 November 2002
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Resigned
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