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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 31 March 2009, Resigned 31 May 2019
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Resigned
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Lesley Ashman - Director (British, 63 years old, born November 1961)
Company Director - Appointed 11 September 2018, Resigned 31 July 2020
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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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Michael Clayton - Director (British, 68 years old, born August 1956)
Accountant - Appointed 01 July 1996, Resigned 11 July 1997
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Resigned
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Brian Coburn - Director (British, 54 years old, born December 1970)
Company Director - Appointed 30 December 2012, Resigned 23 February 2018
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Resigned
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Keith Cochrane - Director (British, 59 years old, born February 1965)
Company Director - Appointed 06 December 1995, Resigned 01 August 2000
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Resigned
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Anthony Cox - Director (British, 71 years old, born January 1953)
Chairman - Appointed 09 September 1996, Resigned 27 October 1997
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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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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
|
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Philip Eden - Director (British, 68 years old, born April 1956)
Director - Appointed 01 April 1999, Resigned 08 September 2000
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Resigned
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Alan Fuller - Director (British, 66 years old, born June 1958)
Accountant - Appointed 01 June 1999, Resigned 27 February 2002
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Resigned
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Alan Fuller - Director (British, 66 years old, born June 1958)
Accountant - Appointed 06 December 1995, Resigned 01 July 1996
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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
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Active
|
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Martin Griffiths - Director (British, 58 years old, born March 1966)
Financial Director - Appointed 01 August 2000, Resigned 30 December 2004
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Resigned
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Mark Haberfield - Director (British, 61 years old, born February 1963)
Managing Director - Appointed 22 December 2003, Resigned 30 April 2019
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Resigned
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William Hinkley - Director (British, 75 years old, born May 1949)
Company Director - Appointed 06 December 1995, Resigned 25 July 2000
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Resigned
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Guy Houston - Director (British, 53 years old, born July 1971)
Accountant - Appointed 01 August 1997, Resigned 31 May 1999
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Resigned
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Malcolm Howitt - Director (British, 77 years old, born June 1947)
Company Chairman - Appointed 27 October 1997, Resigned 27 October 1997
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Resigned
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Paul Merryweather - Director (British, 79 years old, born January 1945)
Company Director
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Resigned
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Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 31 March 2009, Resigned 22 March 2017
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Resigned
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Adam Moss - Director (British, 48 years old, born December 1976)
Accountant - Appointed 31 May 2019
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Active
|
|
Raymond O'toole - Director (British, 69 years old, born July 1955)
Non-Executive Director - Appointed 09 August 2023
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Active
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Ross Paterson - Director (British, 53 years old, born July 1971)
Accountant - Appointed 19 June 2006, Resigned 08 January 2021
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Resigned
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Karen Robbins - Director (British, 55 years old, born May 1969)
Company Director - Appointed 01 December 2000, Resigned 19 April 2002
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Resigned
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Karen Robbins - Director (British, 55 years old, born May 1969)
Company Director - Appointed 31 May 2019
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Active
|
|
Alistair Smith - Director (British, 67 years old, born September 1957)
Company Director - Appointed 30 December 2012, Resigned 21 September 2017
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Resigned
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Richard Smith - Director (British, 70 years old, born October 1954)
Company Director/Secretary
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Resigned
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John Steel - Director (British, 81 years old, born March 1943)
Managing Director - Appointed 30 July 1997, Resigned 31 October 1997
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Resigned
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Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 01 July 2020, Resigned 03 July 2023
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Resigned
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Arnold Threapleton - Director (British, 70 years old, born May 1954)
Managing Director - Appointed 18 April 2017, Resigned 30 June 2020
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Resigned
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