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Richard Allen - Director (British, 75 years old, born July 1949)
Director - Appointed 28 February 2001, Resigned 05 November 2004
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Resigned
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John Bryson - Director (British, 79 years old, born November 1945)
Group Finance Director - Appointed 23 December 1997, Resigned 28 June 1999
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Resigned
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Malcolm Cooper - Director (British, 64 years old, born October 1960)
Chartered Accountant - Appointed 05 June 2009, Resigned 02 February 2010
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Resigned
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Derek Crook - Director (British, 82 years old, born April 1942)
Director - Appointed 29 June 1999, Resigned 04 February 2000
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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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Clive Evans - Director (British, 75 years old, born March 1949)
Director Of Computer Services
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Resigned
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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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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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David Harris - Director (British, 87 years old, born February 1937)
Financial Director
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Resigned
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James Loveridge - Director (British, 85 years old, born May 1939)
Solicitor - Appointed 23 December 1997, Resigned 31 May 2000
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Resigned
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Ian Pickering - Director (British, 69 years old, born October 1955)
Group Finance Controller
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Resigned
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Gary Shillinglaw - Director (British, 75 years old, born November 1949)
Chartered Secretary - Appointed 05 June 2009, Resigned 31 March 2017
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Resigned
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Stephen Sydes - Director (British, 63 years old, born December 1961)
Director - Appointed 20 October 2000, Resigned 05 June 2009
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Resigned
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John Walker - Director (British, 87 years old, born April 1937)
Managing Director
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Resigned
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