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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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John Barton - Director (British, 71 years old, born April 1953)
Managing Director - Appointed 14 November 1995, Resigned 20 October 1997
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Resigned
|
|
Craig Bennett - Director (British, 61 years old, born June 1963)
Finance Director - Appointed 24 May 1993, Resigned 22 September 2003
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Resigned
|
|
James Birney - Director (British, 66 years old, born April 1958)
Director - Appointed 10 January 2003, Resigned 30 April 2004
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Resigned
|
|
Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 22 August 2003, Resigned 01 August 2004
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Resigned
|
|
Peter Brown - Director (British, 71 years old, born July 1953)
Sales Director - Appointed 14 November 1995, Resigned 02 December 1996
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Resigned
|
|
Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021
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Active
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John Caudwell - Director (British, 72 years old, born October 1952)
Managing Director - Appointed 24 May 1993, Resigned 22 September 2003
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Resigned
|
|
Brian Caudwell - Director (British, 65 years old, born November 1959)
Company Director - Appointed 24 May 1993, Resigned 22 September 2003
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Resigned
|
|
Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 01 April 2005
|
Resigned
|
|
Gavin Darby - Director (British, 68 years old, born February 1956)
Director - Appointed 22 September 2003, Resigned 01 April 2004
|
Resigned
|
|
Andrew Davies - Director (British, 58 years old, born January 1966)
Director - Appointed 10 January 2003, Resigned 31 March 2004
|
Resigned
|
|
Philip Dobson - Director (British, 53 years old, born November 1971)
Director - Appointed 21 March 2003, Resigned 22 September 2003
|
Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
|
|
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
|
|
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
|
|
Christopher Humphreys - Director (British, 59 years old, born November 1965)
Director - Appointed 24 August 2001, Resigned 29 November 2002
|
Resigned
|
|
Stephen Jackson - Director (British, 59 years old, born May 1965)
Financial Director - Appointed 31 January 2001, Resigned 01 August 2004
|
Resigned
|
|
Helen Keays - Director (British, 60 years old, born March 1964)
Director - Appointed 22 September 2003, Resigned 31 August 2004
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 22 September 2003, Resigned 01 April 2005
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 December 2008, Resigned 30 June 2009
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
|
|
William Morrow - Director (American, 65 years old, born July 1959)
Director - Appointed 01 February 2004, Resigned 01 April 2005
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Thomas Phillips - Director (British, 62 years old, born October 1962)
Director - Appointed 02 October 1997, Resigned 01 April 2005
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 22 September 2003, Resigned 01 December 2008
|
Resigned
|
|
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
|
|
Gregory Stewart - Director (British, 54 years old, born July 1970)
It Director - Appointed 11 February 2002, Resigned 04 August 2003
|
Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
|
Resigned
|
|
John Townsend - Director (British, 62 years old, born October 1962)
Financial Director - Appointed 15 December 2003, Resigned 13 January 2005
|
Resigned
|
|
Timothy Whiting - Director (British, 59 years old, born May 1965)
Managing Director - Appointed 11 February 2002, Resigned 22 September 2003
|
Resigned
|
|
Colin Wright - Director (British, 62 years old, born January 1962)
Director - Appointed 21 March 2003, Resigned 05 November 2004
|
Resigned
|