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Nathan Bavidge - Director (British, 49 years old, born January 1975)
Finance Director - Appointed 02 July 2020, Resigned 07 July 2021
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Resigned
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Michael Berman Wald - Director (British, 80 years old, born December 1944)
Director
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Resigned
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Matthew Bolton - Director (British, 68 years old, born January 1956)
Chartered Surveyor - Appointed 05 January 1994, Resigned 28 June 1994
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Resigned
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Julian Brown - Director (British, 55 years old, born May 1969)
Company Secretary/Director - Appointed 02 July 2020, Resigned 08 March 2022
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Resigned
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Philip Bunker - Director (British, 63 years old, born October 1961)
Chartered Accountant - Appointed 12 August 1996, Resigned 16 October 2001
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Resigned
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John Carrier - Director (British, 71 years old, born October 1953)
Insurance Executive - Appointed 12 August 1996, Resigned 31 January 2001
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Resigned
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Paul Cassidy - Director (British, 61 years old, born May 1963)
Chartered Accountant - Appointed 05 January 1994, Resigned 28 June 1994
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Resigned
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Hannah Chouikhi - Director (British, 38 years old, born October 1986)
Company Secretary/Director - Appointed 08 March 2022
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Active
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Matthew Donaldson - Director (British, 51 years old, born July 1973)
Company Director - Appointed 01 July 2013, Resigned 19 June 2020
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Resigned
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William Douglas - Director (British, 47 years old, born August 1977)
Chartered Accountant - Appointed 07 July 2021, Resigned 31 December 2022
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Resigned
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John Gaynor - Director (British, 80 years old, born October 1944)
Insurance Executive - Appointed 27 June 1994, Resigned 24 January 1997
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Resigned
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Bernt Jansson - Director (Swedish, 81 years old, born August 1943)
Real Estate Outside Sweden - Appointed 05 January 1994, Resigned 28 June 1994
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Resigned
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Ian Leech - Director (British, 64 years old, born January 1960)
Company Director - Appointed 16 October 2001, Resigned 30 June 2013
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Resigned
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Alasdair Lenman - Director (British, 55 years old, born December 1969)
Accountant - Appointed 01 July 2013, Resigned 31 December 2015
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Resigned
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John Lundstrom - Director (Swedish, 86 years old, born April 1938)
Chairman
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Resigned
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Dominic Platt - Director (British, 55 years old, born August 1969)
Chief Financial Officer - Appointed 26 October 2016, Resigned 02 July 2020
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Resigned
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Russell Richards - Director (British, 75 years old, born July 1949)
Financial Director - Appointed 27 May 1994, Resigned 26 June 1997
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Resigned
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Kerry Treharne - Director (British, 46 years old, born November 1978)
Director - Appointed 31 December 2022
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Active
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David Turner - Director (British, 77 years old, born October 1947)
Director
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Resigned
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Peter Winslow - Director (British, 71 years old, born February 1953)
Director - Appointed 16 October 2001, Resigned 30 June 2013
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Resigned
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Bgl Group Limited - Director
Appointed 06 March 2008, Resigned 30 June 2013
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Resigned
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