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Benoit Aguila - Director (French, 43 years old, born January 1981)
. - Appointed 27 February 2018, Resigned 27 February 2018
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Resigned
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Benoit Aguila - Director (French, 43 years old, born January 1981)
. - Appointed 27 February 2018, Resigned 04 November 2020
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Resigned
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Michael Bechtol - Director (American, 68 years old, born July 1956)
Director - Appointed 23 March 2001, Resigned 12 September 2003
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Resigned
|
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Thomas Buehlmann - Director (British, 60 years old, born November 1964)
Director - Appointed 30 July 2003, Resigned 31 December 2007
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Resigned
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Alistair Edwards - Director (British, 64 years old, born February 1960)
Instore Electronic Promotions - Appointed 20 May 1994, Resigned 21 October 1994
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Resigned
|
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John Eustace - Director (British, 79 years old, born June 1945)
Company Executive - Appointed 13 January 1993, Resigned 21 October 1993
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Resigned
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William Faivre - Director (French, 56 years old, born September 1968)
. - Appointed 27 February 2018
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Active
|
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Rick Frier - Director (United States, 63 years old, born July 1961)
Executive Vice Pres - Appointed 12 December 2006, Resigned 31 December 2012
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Resigned
|
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Nicholas Green - Director (British, 60 years old, born January 1964)
Director - Appointed 23 March 2001, Resigned 31 December 2003
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Resigned
|
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Mark Grice - Director (British, 55 years old, born July 1969)
Managing Director - Appointed 01 January 2006, Resigned 31 December 2007
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Resigned
|
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Duncan Grove - Director (British, 69 years old, born September 1955)
Retail Director - Appointed 03 April 1995, Resigned 30 November 1995
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Resigned
|
|
Stuart Isbister - Director (British, 64 years old, born July 1960)
Retail Director - Appointed 01 December 1995, Resigned 22 July 1997
|
Resigned
|
|
Blair Jenkins - Director (British, 65 years old, born February 1959)
Managing Director - Appointed 07 March 1994, Resigned 27 March 1997
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Resigned
|
|
Chad Keller - Director (American, 47 years old, born April 1977)
Business Executive - Appointed 06 August 2015, Resigned 27 February 2018
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Resigned
|
|
David King - Director (British, 94 years old, born September 1930)
Non Executive Director - Appointed 13 January 1993, Resigned 01 July 1996
|
Resigned
|
|
Stephen Lane - Director (British, 54 years old, born January 1970)
Country Manager Uk - Appointed 01 September 2010, Resigned 27 February 2018
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Resigned
|
|
Dak Liyanearachchi - Director (British, 56 years old, born November 1968)
Sr Vice President - Appointed 27 November 2007, Resigned 05 August 2015
|
Resigned
|
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Kevin Mills - Director (British, 66 years old, born October 1958)
Managing Director - Appointed 01 January 1998, Resigned 16 August 2001
|
Resigned
|
|
Helene Monat - Director (British, 77 years old, born February 1947)
Executive Vp Sales - Appointed 21 June 1994, Resigned 11 December 1995
|
Resigned
|
|
Tomithy Mullin - Director (American, 59 years old, born September 1965)
General Manager-Europe - Appointed 07 February 1997, Resigned 12 March 1998
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Resigned
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|
Michael O'brien - Director (Us Citizen, 81 years old, born July 1943)
Director - Appointed 01 January 1993, Resigned 01 July 1996
|
Resigned
|
|
David O'donnell - Director (British, 68 years old, born September 1956)
Sales Director - Appointed 09 May 1995, Resigned 19 August 1996
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Resigned
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|
Nigel Oddy - Director (British, 76 years old, born April 1948)
Director
|
Resigned
|
|
George Off - Director (American, 77 years old, born December 1947)
Chairman - Appointed 12 March 1998, Resigned 16 February 2001
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Resigned
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|
Premal Patel - Director (British, 55 years old, born May 1969)
General Manager - Appointed 29 April 2019
|
Active
|
|
Stephen Ross - Director (Usa, 66 years old, born December 1958)
Electronic Marketing - Director - Appointed 13 January 1993, Resigned 30 April 1996
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Resigned
|
|
Kathleen Schulke - Director (American, 67 years old, born June 1957)
General Manager - Appointed 12 March 1998, Resigned 27 October 1998
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Resigned
|
|
Paul Taylor - Director (British, 56 years old, born March 1968)
Managing Director - Appointed 01 January 2004, Resigned 30 June 2006
|
Resigned
|
|
Bruce Valentine - Director (American, 62 years old, born September 1962)
Treasurer - Appointed 12 March 1998, Resigned 31 July 1998
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Resigned
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David Van Buskirk - Director (Us Citizen, 75 years old, born August 1949)
General Manager Marketing - Appointed 08 October 1993, Resigned 12 March 1998
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Resigned
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