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Richard Allen - Director (British, 75 years old, born July 1949)
Managing Director - Appointed 12 September 2000, 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 19 September 2002, Resigned 05 December 2003
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Resigned
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John Bryson - Director (British, 79 years old, born November 1945)
Group Finance Director - Appointed 05 September 1995, 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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Derek Crook - Director (British, 82 years old, born April 1942)
Company Director
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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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Philip Hall - Director (British, 67 years old, born November 1957)
Managing Director - Appointed 12 September 2000, Resigned 13 September 2002
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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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James Loveridge - Director (British, 85 years old, born May 1939)
Solicitor-Director
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Resigned
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James Luck - Director (British, 87 years old, born January 1937)
Company Director
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Resigned
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Frederick McHattie - Director (British, 68 years old, born July 1956)
Company Director - Appointed 21 November 1991, Resigned 05 September 1995
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Resigned
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Peter Pollock - Director (British, 78 years old, born September 1946)
Group Chief Executive
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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)
Managing Director - Appointed 05 November 2004, Resigned 05 June 2009
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Resigned
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James Tucker - Director (British, 85 years old, born October 1939)
Company Director
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Resigned
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