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Martin Bartholomew - Director (British, 78 years old, born January 1946)
Company Director - Appointed 20 November 2000, Resigned 14 September 2001
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Resigned
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Iain Bolland - Director (British, 64 years old, born February 1960)
Finance Director - Appointed 16 February 2005, Resigned 12 June 2006
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Resigned
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Mark Caroe - Director (British, 63 years old, born October 1961)
Accountant - Appointed 30 September 2003, Resigned 16 February 2005
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Resigned
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Mark Cullen - Director (British, 67 years old, born September 1957)
Chief Executive Officer - Appointed 16 February 2005
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Active
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John Curtis - Director (British, 65 years old, born October 1959)
Company Director - Appointed 05 March 2002, Resigned 30 September 2003
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Resigned
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Julian Ellison - Director (British, 59 years old, born March 1965)
Company Director - Appointed 12 August 1996, Resigned 15 December 2004
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Resigned
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Hugh Flemington - Nominee Secretary (British)
Appointed 24 May 1996, Resigned 12 August 1996
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Resigned
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Richard Harding - Director (British, 61 years old, born June 1963)
Management - Appointed 02 September 2004, Resigned 16 February 2005
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Resigned
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Nick McMahon - Director (British, 59 years old, born November 1965)
Company Director - Appointed 12 August 1996, Resigned 12 December 2001
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Resigned
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William Molesworth St Aubyn - Director (British, 66 years old, born November 1958)
New Media - Appointed 30 September 2003, Resigned 30 July 2004
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Resigned
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Allen Moore - Director (Irish, 48 years old, born March 1976)
Director Of Operations - Appointed 09 February 2007, Resigned 15 November 2012
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Resigned
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Mark Murphy - Director (British, 62 years old, born April 1962)
Managing Director - Appointed 09 February 2007
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Active
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James Penfold - Director (British, 52 years old, born March 1972)
Director Of Business Dev - Appointed 09 February 2007, Resigned 27 November 2009
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Resigned
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Mark Rowland - Director (British, 65 years old, born December 1959)
Chief Executive - Appointed 02 September 2004, Resigned 16 February 2005
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Resigned
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Adrian Swift - Director (Australian, 62 years old, born October 1962)
Director Of Television - Appointed 09 February 2007, Resigned 15 November 2012
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Resigned
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Martin Thornton - Nominee Director (British, 74 years old, born August 1950)
Appointed 24 May 1996, Resigned 12 August 1996
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Resigned
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