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Norman Alexander - Director (British, 94 years old, born November 1930)
Co Chairman - Appointed 23 December 1996, Resigned 21 March 2001
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Resigned
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Jonathan Atkin - Director (British, 52 years old, born January 1972)
Accountant - Appointed 19 October 2010, Resigned 10 February 2015
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Resigned
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Gary Bates - Director (British, 55 years old, born October 1969)
Director - Appointed 01 October 1999, Resigned 20 March 2024
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Resigned
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Peter Beedham - Director (British, 59 years old, born June 1965)
Company Director - Appointed 31 March 2001, Resigned 30 April 2004
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Resigned
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Peter Beedham - Director (British, 59 years old, born June 1965)
Management Information Systems - Appointed 01 January 1995, Resigned 31 July 1996
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Resigned
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David Brailsford - Director (British, 120 years old, born September 1904)
Lecturer
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Resigned
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James Bryce - Director (British, 59 years old, born February 1965)
Director
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Resigned
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James Bryce - Director (British, 59 years old, born February 1965)
Company Director - Appointed 31 March 2001, Resigned 20 March 2024
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Resigned
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Todd Carpenter - Director (American, 51 years old, born January 1973)
Chief Legal Officer - Appointed 20 March 2024
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Active
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Barry Cinnamon - Director (American, 66 years old, born March 1958)
Company Director - Appointed 31 July 1996, Resigned 19 December 1997
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Resigned
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Duncan Clark - Director (British, 47 years old, born May 1977)
Product Manager - Appointed 20 March 2024
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Active
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Kevin Downs - Director (British, 69 years old, born April 1955)
Accountant - Appointed 01 October 2003, Resigned 28 May 2004
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Resigned
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Ashley Hewson - Director (British, 47 years old, born October 1977)
Managing Director - Appointed 25 March 2005
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Active
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Gwyn Jones - Director (British, 64 years old, born January 1960)
Director
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Resigned
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Neil Kaufman - Director (American, 64 years old, born October 1960)
Attorney At Law - Appointed 21 March 2001, Resigned 30 March 2001
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Resigned
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Mark Leininger - Director (American, 74 years old, born September 1950)
Computer Software/Cd - Appointed 31 July 1996, Resigned 21 March 2001
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Resigned
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Ralf Mellor - Director (British, 64 years old, born January 1960)
Director
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Resigned
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Alan Schoenbart - Director (American, 65 years old, born March 1959)
Accountant - Appointed 21 March 2001, Resigned 30 March 2001
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Resigned
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David Southgate - Director (British, 61 years old, born June 1963)
Chartered Accountant - Appointed 01 October 1999, Resigned 30 September 2003
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Resigned
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Claire Watkins - Director (British, 50 years old, born November 1974)
Director - Appointed 08 August 2023
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Active
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