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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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Stephen Brewer - Director (British, 77 years old, born June 1947)
Company Director - Appointed 01 April 2002, Resigned 22 August 2003
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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
|
|
Gavin Darby - Director (British, 68 years old, born February 1956)
Director - Appointed 01 September 2003, Resigned 01 April 2004
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Resigned
|
|
Peter Edwards - Director (British, 76 years old, born July 1948)
Director - Appointed 05 December 1994, Resigned 31 May 1998
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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
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
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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
|
|
Jeremy Forword - Director (South Africa, 69 years old, born April 1955)
Director - Appointed 01 July 1999, Resigned 06 September 1999
|
Resigned
|
|
William Freeman - Director (British, 71 years old, born August 1953)
Director - Appointed 10 July 1997, Resigned 30 June 1998
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Resigned
|
|
Stevan Hoyle - Director (British South African, 61 years old, born December 1963)
Director - Appointed 31 March 2000, Resigned 31 March 2002
|
Resigned
|
|
Matthew Key - Director (British, 61 years old, born March 1963)
Director - Appointed 15 February 1998, Resigned 31 March 2000
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 28 May 1998, Resigned 15 February 1999
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 25 July 2006
|
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
|
Resigned
|
|
William Morrow - Director (American, 65 years old, born July 1959)
Director - Appointed 01 February 2004, Resigned 31 July 2006
|
Resigned
|
|
David Newland - Director (British, 67 years old, born June 1957)
Financial Director - Appointed 10 July 2000, Resigned 31 March 2002
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Philip Payne - Director (British, 73 years old, born May 1951)
Finance Director - Appointed 01 July 1999, Resigned 10 July 2000
|
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 01 September 2003, Resigned 01 December 2008
|
Resigned
|
|
Mervyn Roper - Director (British, 70 years old, born October 1954)
Manager - Appointed 27 June 1994, Resigned 05 December 1994
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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
|
|
Timothy Sherwood - Director (British, 70 years old, born November 1954)
Accountant - Appointed 01 September 1996, Resigned 10 July 1997
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Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
|
Resigned
|
|
Alan Ward - Director (British, 69 years old, born March 1955)
Director - Appointed 23 August 1999, Resigned 09 November 2001
|
Resigned
|
|
John Whittle - Director (British, 69 years old, born August 1955)
Director - Appointed 05 December 1994, Resigned 01 September 1996
|
Resigned
|
|
Andrew Yorston - Director (British, 45 years old, born January 1979)
Director - Appointed 02 April 2019
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Active
|
|
Instant Companies Limited - Nominee Director
Appointed 08 June 1994, Resigned 27 June 1994
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Resigned
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