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Javaid Aziz - Director (English, 72 years old, born May 1952)
Director - Appointed 06 January 2006, Resigned 18 December 2006
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Resigned
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Michael Banwell - Director (British, 63 years old, born March 1961)
Accountant - Appointed 19 September 2000, Resigned 18 December 2006
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Resigned
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Simon Barker - Director (British, 64 years old, born November 1960)
Marketing Consultant
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Resigned
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David Carratt - Director (British, 70 years old, born October 1954)
Investment Manager - Appointed 19 October 1998, Resigned 10 November 2000
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Resigned
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Gary Dannatt - Director (British, 53 years old, born April 1971)
Accountant - Appointed 30 June 2004, Resigned 06 January 2006
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Resigned
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Richard East - Director (British, 81 years old, born May 1943)
Operator - Appointed 19 September 2000, Resigned 31 July 2003
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Resigned
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David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
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Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
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Resigned
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Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
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Brian Harris - Director (Australian, 55 years old, born June 1969)
Head Of Enterprise Finance - Appointed 30 November 2009, Resigned 30 April 2010
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Resigned
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Thomas Hone - Director (British, 69 years old, born April 1955)
Company Director - Appointed 03 June 1996, Resigned 19 September 2000
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Resigned
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Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
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Resigned
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Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012
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Active
|
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Charles Meyer - Director (British, 82 years old, born December 1942)
Company Director - Appointed 03 June 1996, Resigned 21 October 1998
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Resigned
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|
Andrew Myers - Director (British, 64 years old, born December 1960)
Company Director
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Resigned
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Jo Nash - Director (British, 56 years old, born December 1968)
Human Resources - Appointed 19 September 2000, Resigned 30 June 2004
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Resigned
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Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
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Resigned
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John Paterson - Director (British, 71 years old, born June 1953)
Director Software Company - Appointed 03 June 1999, Resigned 19 September 2000
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Resigned
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Stuart Penny - Director (British, 66 years old, born April 1958)
Director
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Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
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Resigned
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Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 18 December 2006, Resigned 01 December 2008
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Resigned
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|
Philip Richardson - Director (British, 63 years old, born January 1961)
Sales & Marketing Director - Appointed 01 July 1996, Resigned 19 October 1998
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Resigned
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|
Richard Scha*Fer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 April 2010, Resigned 31 October 2012
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Resigned
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Michael Sears - Director (British, 83 years old, born July 1941)
Company Director
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Resigned
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Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 18 December 2006, Resigned 31 July 2007
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Resigned
|
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Denys Webb - Director (British, 61 years old, born December 1963)
Director - Appointed 18 December 2006, Resigned 30 April 2007
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Resigned
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Kyle Whitehill - Director (British, 62 years old, born October 1962)
Director - Appointed 18 December 2006, Resigned 29 February 2008
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Resigned
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