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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 31 March 2009, Resigned 28 December 2016
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Resigned
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Michael Best - Director (British, 69 years old, born July 1955)
Finance Dir - Appointed 22 September 1993, Resigned 11 December 1995
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Resigned
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Harold Blundred - Director (British, 83 years old, born September 1941)
Chairman/Company Director
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 30 December 2004, Resigned 31 May 2019
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Resigned
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Alex Carter - Director (British, 65 years old, born July 1959)
Managing Director - Appointed 15 August 1997, Resigned 20 April 1999
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Company Director - Appointed 15 August 1997, Resigned 01 August 2000
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Resigned
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Christopher Coleman - Director (British, 54 years old, born February 1970)
Managing Director - Appointed 01 October 2018, Resigned 12 April 2021
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Resigned
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Anthony Cox - Director (British, 71 years old, born January 1953)
Company Director - Appointed 22 July 1997, Resigned 24 November 1998
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Resigned
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Brian Cox - Director (British, 77 years old, born July 1947)
Executive Director - Appointed 01 August 2000, Resigned 03 July 2002
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Resigned
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Rupert Cox - Director (British, 44 years old, born March 1980)
Managing Director - Appointed 12 April 2021, Resigned 31 August 2023
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Resigned
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
|
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Tony Francis - Director (British, 69 years old, born September 1955)
Company Director
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Resigned
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James Freeman - Director (British, 68 years old, born May 1956)
Company Director - Appointed 01 June 2001, Resigned 30 December 2004
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Resigned
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Alan Fuller - Director (British, 66 years old, born June 1958)
Accountant - Appointed 31 December 1999, Resigned 27 February 2002
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Resigned
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Rachel Geliamassi - Director (British, 43 years old, born June 1981)
Managing Director - Appointed 12 April 2021, Resigned 31 January 2024
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 10 March 2010, Resigned 28 December 2016
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
|
Active
|
|
Simon Griffin - Director (British, 84 years old, born March 1940)
Chartered Accountant - Appointed 22 September 1993, Resigned 31 December 1996
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Resigned
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 01 August 2000, Resigned 30 December 2004
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Resigned
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|
William Hinkley - Director (British, 75 years old, born May 1949)
Executive Director - Appointed 30 November 1998, Resigned 25 July 2000
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Resigned
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Paul Jeffery - Director (British, 65 years old, born January 1959)
Managing Director - Appointed 05 March 1996, Resigned 22 July 1997
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Resigned
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|
Patricia Jeffery - Director (British, 75 years old, born September 1949)
Company Director
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Resigned
|
|
Michael Kinski - Director (British, 72 years old, born May 1952)
Group Chief Executive - Appointed 20 April 1998, Resigned 30 November 1998
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Resigned
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|
Inglis Lyon - Director (British, 60 years old, born July 1964)
Managing Director - Appointed 25 April 1999, Resigned 08 September 2000
|
Resigned
|
|
Russell McDonald - Director (British, 66 years old, born January 1958)
Managing Director - Appointed 22 July 1997, Resigned 15 August 1997
|
Resigned
|
|
Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 31 March 2009, Resigned 22 March 2017
|
Resigned
|
|
Gregory Morgan - Director (British, 63 years old, born December 1961)
Accountant - Appointed 05 March 1996, Resigned 31 December 1996
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Resigned
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Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 07 April 2017
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Resigned
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Paul O'callaghan - Director (British, 65 years old, born June 1959)
Company Director - Appointed 13 June 2002, Resigned 30 December 2004
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Resigned
|
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Karen Robbins - Director (British, 55 years old, born May 1969)
Accountant - Appointed 01 December 2000, Resigned 19 April 2002
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Resigned
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Brian Souter - Director (British, 70 years old, born May 1954)
Company Director - Appointed 15 August 1997, Resigned 23 March 1998
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Resigned
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