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David Beswitherick - Director (British, 69 years old, born October 1955)
Director - Appointed 21 May 1996, Resigned 11 January 2001
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Resigned
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Peter Draper - Director (British, 72 years old, born May 1952)
Marketing Director - Appointed 17 September 1999, Resigned 09 February 2004
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Resigned
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Charles Edwards - Director (British, 79 years old, born July 1945)
Director - Appointed 05 October 1994, Resigned 11 October 2000
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Resigned
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Michael Farnan - Director (British, 64 years old, born April 1960)
Director - Appointed 19 August 1999, Resigned 15 February 2000
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Resigned
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Edward Freedman - Director (British, 82 years old, born January 1942)
Merchandising Manager - Appointed 21 October 1994, Resigned 28 October 1997
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Resigned
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David Gill - Director (British, 67 years old, born August 1957)
Accountant - Appointed 05 March 1997, Resigned 19 August 2013
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Resigned
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Joel Glazer - Director (American, 57 years old, born March 1967)
Businessman - Appointed 19 August 2013
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Active
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Ronald Gourlay - Director (British, 63 years old, born September 1961)
Sales Director - Appointed 08 February 2000, Resigned 30 September 2002
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Resigned
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Benedict Hatton - Director (British, 55 years old, born February 1969)
Director - Appointed 19 August 1999, Resigned 31 August 2000
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Resigned
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Nicholas Humby - Director (British, 67 years old, born May 1957)
Accountant - Appointed 08 September 2003, Resigned 31 January 2007
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Resigned
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Peter Hunt - Director (British, 71 years old, born July 1953)
Director - Appointed 19 August 1999, Resigned 31 August 2000
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Resigned
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Peter Kenyon - Director (British, 71 years old, born November 1953)
Company Director - Appointed 22 May 1997, Resigned 08 September 2003
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Resigned
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Robin Launders - Director (British, 74 years old, born September 1950)
Director - Appointed 05 October 1994, Resigned 14 August 1996
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Resigned
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Peter Marsden - Director (British, 74 years old, born November 1950)
Solicitor - Appointed 22 July 1994, Resigned 05 October 1994
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Resigned
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Helen Quinn - Director (British, 64 years old, born July 1960)
Director - Appointed 19 August 1999, Resigned 04 June 2001
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Resigned
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Stephen Richards - Director (British, 65 years old, born June 1959)
Company Director - Appointed 23 October 1997, Resigned 23 January 2001
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Resigned
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Ian Roberts - Director (British, 60 years old, born April 1964)
Solicitor - Appointed 22 July 1994, Resigned 05 October 1994
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Resigned
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Patrick Stewart - Director (British, 52 years old, born July 1972)
Lawyer - Appointed 31 January 2007
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Active
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Edward Woodward - Director (British, 53 years old, born November 1971)
Executive Vice Chairman - Appointed 19 August 2013, Resigned 27 September 2022
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 July 1994, Resigned 22 July 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 July 1994, Resigned 22 July 1994
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Resigned
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