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Mark Atkinson - Director (British, 74 years old, born February 1950)
Financial Director - Appointed 23 May 2000, Resigned 03 September 2001
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Resigned
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Gary Bettis - Director (British, 54 years old, born June 1970)
Managing Director - Appointed 06 March 2001, Resigned 06 June 2002
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Resigned
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Caroline Bishop - Director (British, 54 years old, born June 1970)
Company Secretary - Appointed 12 May 2003, Resigned 03 September 2007
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Resigned
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Bret Bolin - Director (American, 56 years old, born March 1968)
Director - Appointed 24 June 2015, Resigned 17 December 2015
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Resigned
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Philip Buckingham - Director (British, 71 years old, born March 1953)
Company Director
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Resigned
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Stephen Dews - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 09 June 2023
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Active
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Barbara Firth - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 01 September 2009, Resigned 31 March 2015
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Resigned
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Nicholas Gerard - Director (British, 65 years old, born February 1959)
Company Director
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Resigned
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Paul Gibson - Director (British, 60 years old, born June 1964)
Company Director - Appointed 01 January 2013, Resigned 09 September 2015
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Resigned
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Andrew Hicks - Director (British, 49 years old, born March 1975)
Chief Financial Officer - Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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Richard Kerr - Director (British, 50 years old, born January 1974)
Chief Finance Officer - Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Hilary Lowe - Director (British, 53 years old, born November 1971)
Company Secretary - Appointed 03 September 2007, Resigned 15 July 2011
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 31 January 2014, Resigned 08 May 2015
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 08 May 2015, Resigned 31 July 2015
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Resigned
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Vinodka Murria - Director (British, 62 years old, born October 1962)
Partner - Appointed 09 February 2010, Resigned 18 May 2015
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Resigned
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Simon Walsh - Director (British, 53 years old, born July 1971)
Ceo - Appointed 09 June 2023
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Active
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James Wheaton - Director (British, 61 years old, born September 1963)
Finance Director - Appointed 03 September 2001, Resigned 31 August 2009
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Resigned
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Nicholas Wilding - Director (British, 64 years old, born April 1960)
Group Marketing Director - Appointed 23 May 2000, Resigned 28 March 2003
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Resigned
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Gordon Wilson - Director (British, 64 years old, born June 1960)
Ceo - Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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