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Christian Allen - Director (British, 62 years old, born August 1962)
Director - Appointed 01 August 2007, Resigned 30 November 2010
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Resigned
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Clive Drake - Director (British, 66 years old, born June 1958)
Company Director - Appointed 15 January 1993, Resigned 07 July 2005
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Resigned
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Donna Drake - Director (British, 65 years old, born May 1959)
Director - Appointed 16 February 1998, Resigned 07 July 2005
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Resigned
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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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David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013
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Active
|
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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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Daniel Jennings - Director (British, 69 years old, born September 1955)
Director - Appointed 06 January 2003, Resigned 02 August 2004
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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
|
|
David McNeill - Director (British, 59 years old, born December 1965)
Sales Director - Appointed 15 July 1999, Resigned 07 October 2002
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Resigned
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David Messiter - Director (British, 51 years old, born October 1973)
Operations Director - Appointed 12 August 2004, Resigned 07 July 2005
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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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|
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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Anne Rushmer - Director (British, 69 years old, born April 1955)
Finance Director - Appointed 12 August 2004, Resigned 07 July 2005
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Resigned
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Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
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Resigned
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David Tomley - Director (British, 63 years old, born March 1961)
Strategic Development Dir - Appointed 09 August 2004, Resigned 07 July 2005
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Resigned
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Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 07 July 2005, 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 07 July 2005, Resigned 30 April 2007
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Resigned
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Company Directors Limited - Nominee Director
Appointed 15 January 1993, Resigned 15 January 1993
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 15 January 1993, Resigned 15 January 1993
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Resigned
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Vodafone Corporate Secretaries Limited - Secretary
Appointed 31 March 2009
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Active
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