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Stephen Aston - Director (British, 61 years old, born October 1963)
Finance Director - Appointed 11 November 2002, Resigned 06 December 2004
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Resigned
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Helen Barrett-Hague - Director (British, 55 years old, born May 1969)
Solicitor - Appointed 28 September 2021, Resigned 08 March 2024
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Resigned
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Paul Clowes - Director (British, 65 years old, born January 1959)
Accountant - Appointed 14 March 2016, Resigned 20 June 2019
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Resigned
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Russell Goodenough - Director (British, 65 years old, born December 1959)
Group Hr Director - Appointed 10 September 2007, Resigned 31 July 2010
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Resigned
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Kimbra Green - Director (British, 58 years old, born October 1966)
Group Hr Manager - Appointed 19 April 1999, Resigned 12 May 2000
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Resigned
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Harold Harris - Director (British, 77 years old, born June 1947)
Managing Director - Appointed 19 April 1999, Resigned 15 October 2003
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Resigned
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Brian Hollis - Director (British, 61 years old, born November 1963)
It Manager - Appointed 17 March 2014
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Active
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Sarah Hughes - Director (British, 56 years old, born December 1968)
Human Resources Manager - Appointed 23 August 2010, Resigned 05 April 2012
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Resigned
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Howard Jackson - Director (British, 73 years old, born December 1951)
Lawyer - Appointed 15 October 2003, Resigned 20 October 2011
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Resigned
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Nigel Jackson - Director (British, 72 years old, born August 1952)
Solicitor - Appointed 23 March 1992, Resigned 26 June 1992
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Resigned
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Michael Johns - Nominee Director (British, 81 years old, born October 1943)
Appointed 23 March 1992, Resigned 26 June 1992
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Resigned
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Michael Kayser - Director (British, 69 years old, born June 1955)
Company Director - Appointed 04 February 2002, Resigned 08 September 2002
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Resigned
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Simon Martle - Director (British, 54 years old, born May 1970)
Chief Financial Officer - Appointed 01 September 2020, Resigned 01 August 2023
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Resigned
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Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 23 March 2016, Resigned 28 September 2021
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Resigned
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Ralph Rees - Director (British, 85 years old, born January 1939)
Chartered Accountant - Appointed 19 June 1995, Resigned 28 January 1999
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Resigned
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Robin Richmond - Director (British, 78 years old, born November 1946)
Company Secretary - Appointed 26 June 1992, Resigned 22 January 1999
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Resigned
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Michael Schurch - Director (British, 67 years old, born September 1957)
Director - Appointed 31 January 2005, Resigned 23 March 2016
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Resigned
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Terry Steel - Director (British, 72 years old, born June 1952)
Group Hr Manager - Appointed 20 September 2000, Resigned 30 March 2007
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Resigned
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Michael Tilley - Director (British, 81 years old, born January 1943)
Director - Appointed 01 March 1998, Resigned 04 February 2002
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Resigned
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David Tinker - Director (British, 71 years old, born December 1953)
Financial Director - Appointed 05 April 2012, Resigned 04 June 2015
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Resigned
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Peter White - Director (British, 73 years old, born July 1951)
Director - Appointed 04 November 1996, Resigned 30 April 1998
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Resigned
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Gravitas Company Secretarial Services Limited - Nominee Secretary
Appointed 23 March 1992, Resigned 26 June 1992
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Resigned
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