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James Arnell - Director (British, 82 years old, born February 1942)
Director - Appointed 05 February 1996, Resigned 30 November 1998
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Resigned
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|
Peter Batt - Director (British, 50 years old, born February 1974)
Managing Director - Appointed 10 October 2022
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Active
|
|
Rowan Black - Director (British, 66 years old, born June 1958)
Director - Appointed 24 October 2000, Resigned 06 December 2007
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Resigned
|
|
Robin Brown - Director (British, 68 years old, born November 1956)
Chartered Accountant - Appointed 08 May 2018, Resigned 30 December 2018
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Resigned
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Raymond Brownie - Director (British, 63 years old, born December 1961)
Financial Controller - Appointed 01 December 1994, Resigned 02 May 2001
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Resigned
|
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James Clark - Director (British, 56 years old, born April 1968)
Accountant - Appointed 31 December 2018, Resigned 11 July 2019
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Resigned
|
|
David Cullen - Director (British, 81 years old, born October 1943)
Director - Appointed 01 December 1994, Resigned 24 October 2000
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Resigned
|
|
Christopher Dale - Director (British, 70 years old, born January 1954)
Director - Appointed 01 December 1994, Resigned 30 November 1998
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Resigned
|
|
Henry Emerson - Director (British, 83 years old, born November 1941)
Grocer - Appointed 01 December 1994, Resigned 06 December 2007
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Resigned
|
|
Michael Etherington - Director (British, 44 years old, born April 1980)
Accountant - Appointed 11 July 2019, Resigned 24 September 2021
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Resigned
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|
Michael Fletcher - Director (British, 55 years old, born February 1969)
Commercial Director - Appointed 06 January 2022, Resigned 07 October 2022
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Resigned
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|
Peter Garvin - Director (British, 102 years old, born November 1922)
Joint Managing Director - Appointed 14 November 1994, Resigned 25 November 1998
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Resigned
|
|
Robert Gilmore - Director (British, 71 years old, born May 1953)
Buying Manager - Appointed 01 December 1994, Resigned 30 November 1998
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Resigned
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|
Colin Graves - Director (British, 76 years old, born January 1948)
Director - Appointed 01 December 1994, Resigned 02 May 2001
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 14 November 1994, Resigned 14 November 1994
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Resigned
|
|
Rodney Hunt - Director (British, 73 years old, born March 1951)
Director - Appointed 01 December 1994, Resigned 30 December 2008
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Resigned
|
|
Sean Kennedy - Director (British, 80 years old, born January 1944)
Director - Appointed 01 December 1994, Resigned 06 December 2007
|
Resigned
|
|
Brian Long - Director (British, 58 years old, born January 1966)
Retailer - Appointed 24 October 2000, Resigned 09 November 2004
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Resigned
|
|
Graham Lundy - Director (British, 70 years old, born August 1954)
Director - Appointed 01 December 1994, Resigned 30 September 2000
|
Resigned
|
|
Paul McGuggan - Director (British, 72 years old, born September 1952)
Wholesaler - Appointed 24 October 2000, Resigned 09 November 2004
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Resigned
|
|
John McNeill - Director (British, 54 years old, born November 1970)
Chief Operating Officer - Nisa - Appointed 24 September 2021
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Active
|
|
John Millar - Director (British, 85 years old, born November 1939)
Company Director - Appointed 01 December 1994, Resigned 19 January 1998
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Resigned
|
|
Arnu Misra - Director (British, 62 years old, born January 1962)
Director - Appointed 30 September 2017, Resigned 30 May 2018
|
Resigned
|
|
Robert Morrison - Director (British, 81 years old, born February 1943)
Managing Director - Appointed 20 September 1995, Resigned 19 January 1998
|
Resigned
|
|
Sean Murphy - Director (British, 74 years old, born May 1950)
Managing Director - Appointed 01 December 1994, Resigned 24 October 2000
|
Resigned
|
|
Steven Nuttall - Director (British, 48 years old, born March 1976)
Finance Director - Appointed 08 May 2018, Resigned 16 August 2021
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Resigned
|
|
Michael Patterson - Director (British, 67 years old, born February 1957)
Buying Executive - Appointed 01 December 1994, Resigned 30 November 1998
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Resigned
|
|
Dudley Ramsden - Director (British, 81 years old, born September 1943)
Managing Director - Appointed 14 November 1994, Resigned 06 December 2007
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Resigned
|
|
Nicholas Read - Director (British, 58 years old, born March 1966)
Director - Appointed 23 February 2015, Resigned 30 September 2017
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Resigned
|
|
John Schofield - Director (British, 70 years old, born January 1954)
Company Director - Appointed 30 December 2008, Resigned 27 January 2012
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Resigned
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