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Graham Allan - Director (British,Australian, 69 years old, born April 1955)
Senior Vice-President - Appointed 10 July 2000, Resigned 26 August 2003
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Resigned
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Justinian Ash - Director (British, 59 years old, born January 1965)
Company Director - Appointed 10 July 2000, Resigned 25 March 2004
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Resigned
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Jayasheel Bhansali - Director (Indian, 61 years old, born July 1963)
Finance Director - Appointed 26 August 2003, Resigned 29 July 2005
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Resigned
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Christopher Drew - Director (British, 43 years old, born December 1981)
Chief Finance Officer - Appointed 24 March 2017, Resigned 13 September 2022
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Resigned
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Everett Fieldgate - Director (Australian, 53 years old, born October 1971)
Business Development Director - Appointed 06 June 2012, Resigned 07 December 2012
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Resigned
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Ian Govier - Director (British, 65 years old, born June 1959)
Tax Manager - Appointed 10 July 2000, Resigned 31 August 2000
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Resigned
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Albert Graemiger - Director (Swiss, 58 years old, born December 1966)
Cfo Kfc Uk - Appointed 02 January 2008, Resigned 01 March 2010
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Resigned
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Kevin Higgins - Director (Irish, 61 years old, born August 1963)
Commercial Director - Appointed 10 July 2000, Resigned 21 August 2002
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Resigned
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Edward Hodding - Director (British, 68 years old, born October 1956)
Director - Appointed 10 July 2000, Resigned 13 October 2004
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Resigned
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Jens Hofma - Director (Dutch, 58 years old, born October 1966)
Company Director - Appointed 29 July 2005, Resigned 12 March 2007
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Resigned
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Gregg Koser - Director (American, 61 years old, born December 1963)
Treasury Director - Appointed 10 July 2000, Resigned 18 January 2001
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Resigned
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Paula MacKenzie - Director (British, 47 years old, born April 1977)
General Manager - Appointed 11 March 2013, Resigned 27 May 2022
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Resigned
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Mathew McCormick - Director (New Zealander, 42 years old, born December 1982)
Chief Financial Officer - Appointed 09 September 2022
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Active
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Murray McGowan - Director (British, 47 years old, born April 1977)
Cf0-Kfc(Gb) - Appointed 19 July 2010, Resigned 13 December 2013
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Resigned
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Ivan Schofield - Director (British, 57 years old, born January 1967)
Finance Director - Appointed 10 July 2000, Resigned 03 January 2003
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Resigned
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Martin Shuker - Director (British, 62 years old, born August 1962)
General Manager - Appointed 25 March 2004, Resigned 21 April 2017
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Resigned
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Keith Sole - Director (British, 79 years old, born December 1945)
Company Director
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Resigned
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 10 July 2000, Resigned 10 July 2000
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Resigned
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