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Craig Apsey - Director (British, 63 years old, born April 1961)
Managing Director - Appointed 30 July 2013, Resigned 31 May 2016
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Resigned
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Lynton Barker - Director (British, 76 years old, born January 1948)
Company Director - Appointed 01 January 2003, Resigned 05 March 2008
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Resigned
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Nigel Brooks - Director (British, 73 years old, born December 1951)
Management Consultant - Appointed 01 April 2000, Resigned 27 July 2005
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Resigned
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Mark Campbell - Director (British, 62 years old, born May 1962)
Director - Appointed 17 November 2003, Resigned 31 May 2009
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Resigned
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Richard Cuthbert - Director (British, 71 years old, born January 1953)
Chief Executive - Appointed 05 March 2008, Resigned 05 October 2011
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Resigned
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Richard Cuthbert - Director (British, 71 years old, born January 1953)
Chief Executive - Appointed 05 March 2008, Resigned 05 October 2011
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Resigned
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Stephen Davies - Director (British, 64 years old, born August 1960)
Director - Appointed 09 December 2016, Resigned 01 July 2018
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Resigned
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Fiona Driscoll - Director (British, 66 years old, born April 1958)
Director - Appointed 01 July 2003, Resigned 05 May 2006
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Resigned
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Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 06 October 2011, Resigned 08 August 2013
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Resigned
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Stephen Farrell - Director (British, 59 years old, born January 1965)
Director - Appointed 01 April 2004, Resigned 27 July 2005
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Resigned
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Steven Foster - Director (British, 57 years old, born April 1967)
Managing Director - Appointed 23 June 2010, Resigned 28 September 2011
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Resigned
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Michael Gates - Director (British, 60 years old, born April 1964)
Director - Appointed 02 December 2011, Resigned 29 January 2013
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Resigned
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Rodney Harris - Director (British, 63 years old, born May 1961)
Finance Director - Appointed 17 June 2011, Resigned 25 January 2013
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Resigned
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Andrew Hebb - Director (British, 69 years old, born July 1955)
Finance Director - Appointed 01 May 2003, Resigned 27 May 2008
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Resigned
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David Henshaw - Director (British, 75 years old, born March 1949)
Company Director - Appointed 10 May 2006, Resigned 05 March 2008
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Resigned
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Jayne Hettle - Director (British, 59 years old, born January 1965)
Director - Appointed 19 February 2021
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Active
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Lee Howard - Director (British, 43 years old, born April 1981)
Director - Appointed 01 July 2018, Resigned 01 October 2019
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Resigned
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Alan James - Director (British, 73 years old, born February 1951)
Director
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Resigned
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John Kopij - Director (British, 74 years old, born June 1950)
Management Consultant
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Resigned
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Amanda Massie - Director (British, 54 years old, born February 1970)
Company Secretary - Appointed 06 October 2011, Resigned 08 March 2013
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Resigned
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David Mawson - Director (British, 63 years old, born May 1961)
Regional Managing Director - Appointed 01 October 2019, Resigned 20 December 2019
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Resigned
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Ian Meredith - Director (British, 61 years old, born May 1963)
Director - Appointed 01 July 2018, Resigned 31 January 2021
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Resigned
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David Millard - Director (British, 76 years old, born January 1948)
Company Director - Appointed 13 October 1993, Resigned 30 June 2003
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Resigned
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David Milne - Director (British, 70 years old, born November 1954)
Management Consultant
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Resigned
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David Milne - Director (British, 70 years old, born November 1954)
Management Consultant - Appointed 01 October 2002, Resigned 31 December 2002
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Resigned
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Peter Osborn - Director (British, 71 years old, born July 1953)
Accountant - Appointed 01 September 1997, Resigned 05 March 2008
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Resigned
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Francis Plowden - Director (British, 79 years old, born June 1945)
Chartered Accountant - Appointed 01 April 2007, Resigned 05 March 2008
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Resigned
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