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Richard Allen - Director (British, 75 years old, born July 1949)
Managing Director - Appointed 15 June 1999, Resigned 05 November 2004
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Resigned
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Charles Bithell - Director (British, 56 years old, born August 1968)
Financial Director - Appointed 20 June 2000, Resigned 03 December 2003
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Resigned
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Clifford Blakeway - Director (British, 90 years old, born December 1934)
Director - Appointed 01 April 1992, Resigned 31 March 2002
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Resigned
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Simon Brain - Director (British, 64 years old, born February 1960)
Financial Director - Appointed 23 May 1996, Resigned 31 March 2000
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Resigned
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Andrew Bucknell - Director (British, 60 years old, born August 1964)
Director - Appointed 01 April 2003, Resigned 26 October 2005
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Resigned
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Steven Carr - Director (British, 57 years old, born September 1967)
Director - Appointed 01 April 2003, Resigned 02 March 2006
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Resigned
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Malcolm Cooper - Director (British, 64 years old, born October 1960)
Chartered Accountant - Appointed 27 August 2008, Resigned 02 February 2010
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Resigned
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Gregory Davidson-Shrine - Director (British, 50 years old, born September 1974)
Solicitor - Appointed 17 December 2019
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Active
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Simon Gibbins - Director (British, 58 years old, born July 1966)
Chartered Accountant - Appointed 01 September 2010
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Active
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Darren Gray - Director (British, 53 years old, born October 1971)
Director - Appointed 19 December 2000, Resigned 01 September 2010
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Resigned
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Joanna Harkus Madge - Director (British, 45 years old, born July 1979)
Company Secretary - Appointed 01 April 2017, Resigned 02 September 2019
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Resigned
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Denis Hooper - Director (British, 82 years old, born October 1942)
Director - Appointed 01 April 1990, Resigned 31 March 2006
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Resigned
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Anthony Laughton - Director (British, 81 years old, born February 1943)
Director
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Resigned
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Andrew Litherland - Director (British, 53 years old, born July 1971)
Director - Appointed 01 April 2003, Resigned 31 March 2006
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Resigned
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Dennis McQuillan - Director (British, 77 years old, born April 1947)
Managing Director - Appointed 23 October 1997, Resigned 02 June 1999
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Resigned
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Nigel Offley - Director (British, 64 years old, born May 1960)
Director
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Resigned
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John Osborne - Director (British, 76 years old, born March 1948)
Director
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Resigned
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Paul Reeve - Director (British, 63 years old, born October 1961)
Director - Appointed 20 October 1993, Resigned 23 February 2006
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Resigned
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Gary Shillinglaw - Director (British, 75 years old, born November 1949)
Chartered Secretary - Appointed 03 March 2010, Resigned 31 March 2017
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Resigned
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Peter Storey - Director (British, 78 years old, born February 1946)
Director
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Resigned
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Stephen Sydes - Director (British, 63 years old, born December 1961)
Company Director - Appointed 27 August 2008, Resigned 05 June 2009
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Resigned
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Philip Taylor - Director (British, 71 years old, born June 1953)
Managing Director - Appointed 03 September 1996, Resigned 08 August 1997
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Resigned
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Jagjit Virdee - Director (British, 72 years old, born March 1952)
Chartered Accountant - Appointed 20 February 2006, Resigned 17 October 2008
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Resigned
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