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David Anderson - Director (British, 68 years old, born October 1956)
Merchant Banker - Appointed 01 December 2000, Resigned 31 May 2002
|
Resigned
|
|
Gerard Bacon - Director (British, 61 years old, born February 1963)
Director - Appointed 01 April 1998, Resigned 01 April 2004
|
Resigned
|
|
Simon Bailey - Director (British, 46 years old, born March 1978)
Director - Appointed 31 March 2016, Resigned 21 March 2018
|
Resigned
|
|
Simon Bailey - Director (British, 46 years old, born March 1978)
Director - Appointed 21 August 2020, Resigned 16 June 2021
|
Resigned
|
|
Robert Barr - Director (British, 66 years old, born June 1958)
Accountant - Appointed 01 February 1995, Resigned 31 December 2008
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Resigned
|
|
Terence Barwick - Director (British, 79 years old, born May 1945)
Company Director
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Resigned
|
|
Andrew Bissex - Director (British, 71 years old, born December 1953)
Company Director - Appointed 01 June 1992, Resigned 01 October 1993
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Resigned
|
|
Timothy Brown - Director (British, 67 years old, born September 1957)
Director - Appointed 01 July 1999, Resigned 01 April 2004
|
Resigned
|
|
Michael Caldwell - Director (British, 71 years old, born June 1953)
Director - Appointed 01 July 1999, Resigned 01 April 2004
|
Resigned
|
|
Michael Clements - Director (British, 77 years old, born January 1947)
Director - Appointed 07 September 2001, Resigned 01 April 2004
|
Resigned
|
|
Jan De Geus - Director (Dutch, 62 years old, born September 1962)
Company Director - Appointed 31 December 2008, Resigned 31 March 2009
|
Resigned
|
|
Richard Feasey - Director (British, 58 years old, born April 1966)
Director - Appointed 01 April 2001, Resigned 05 September 2001
|
Resigned
|
|
Malcolm Finn - Director (British, 49 years old, born May 1975)
Director - Appointed 21 March 2018, Resigned 21 August 2020
|
Resigned
|
|
Christopher Gent - Director (British, 76 years old, born May 1948)
Company Director
|
Resigned
|
|
Anthony Gilbert - Director (British, 73 years old, born September 1951)
Director - Appointed 03 April 2000, Resigned 01 April 2004
|
Resigned
|
|
Nicholas Godwin - Director (British, 71 years old, born August 1953)
Director - Appointed 01 November 2001, Resigned 01 April 2004
|
Resigned
|
|
Nicholas Godwin - Director (British, 71 years old, born August 1953)
Director - Appointed 01 December 1998, Resigned 01 October 2000
|
Resigned
|
|
Nicholas Handy - Director (British, 66 years old, born May 1958)
Director - Appointed 01 January 2000, Resigned 01 April 2004
|
Resigned
|
|
Alan Harper - Director (British, 68 years old, born September 1956)
Group Commercial Director - Appointed 01 December 1995, Resigned 01 April 2004
|
Resigned
|
|
Kenneth Hydon - Director (British, 80 years old, born November 1944)
Company Director
|
Resigned
|
|
Christopher Ibbott - Director (British, 79 years old, born October 1945)
Director - Appointed 01 May 1996, Resigned 31 March 1997
|
Resigned
|
|
Hans Kuropatwa - Director (British, 66 years old, born December 1958)
Director - Appointed 07 September 2001, Resigned 01 April 2004
|
Resigned
|
|
John Logan - Director (British, 75 years old, born April 1949)
Director Project Management - Appointed 07 September 2001, Resigned 01 April 2004
|
Resigned
|
|
John Logan - Director (British, 75 years old, born April 1949)
Director-Project Management
|
Resigned
|
|
Joan Malkin - Director (Usa Australian, 72 years old, born December 1952)
Director - Appointed 02 February 2001, Resigned 05 September 2001
|
Resigned
|
|
Ignacio Mas-Ribo - Director (Spanish, 61 years old, born December 1963)
Director - Appointed 02 January 2001, Resigned 31 August 2001
|
Resigned
|
|
Ian Maxwell - Director (British, 77 years old, born February 1947)
Company Director - Appointed 01 June 2002, Resigned 01 April 2004
|
Resigned
|
|
William McCulloch - Director (British, 73 years old, born February 1951)
Director - Appointed 01 March 2002, Resigned 01 August 2003
|
Resigned
|
|
Jonathan Mitchell - Director (British, 43 years old, born July 1981)
Director - Appointed 21 March 2018
|
Active
|
|
Jamie Morton - Director (British, 49 years old, born September 1975)
Group Finance Manager - Appointed 31 March 2009, Resigned 03 August 2015
|
Resigned
|
|
Lynne Patmore - Director (British, 62 years old, born March 1962)
Director - Appointed 01 July 1999, Resigned 01 April 2004
|
Resigned
|
|
Edward Peett - Director (British, 88 years old, born January 1936)
Company Director
|
Resigned
|
|
Michael Pinches - Director (British, 80 years old, born November 1944)
Company Director - Appointed 01 October 1992, Resigned 01 October 1993
|
Resigned
|
|
Michael Pitt - Director (British, 68 years old, born January 1956)
Chartered Accountant - Appointed 01 November 2001, Resigned 01 April 2004
|
Resigned
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