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David Boothman - Director (British, 53 years old, born August 1971)
Group Managing Director - Appointed 28 July 2011, Resigned 26 July 2012
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Resigned
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Philip Carr - Director (British, 52 years old, born July 1972)
Group Marketing Director - Appointed 28 April 2006, Resigned 13 July 2012
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Resigned
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Martyn Denny - Director (British, 73 years old, born July 1951)
Director - Appointed 28 April 2006, Resigned 15 January 2009
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Resigned
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Betty Doyle - Nominee Director (British, 88 years old, born June 1936)
Appointed 24 July 1996, Resigned 12 August 1996
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Resigned
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Daniel Dwyer - Nominee Director (British, 83 years old, born April 1941)
Appointed 24 July 1996, Resigned 12 August 1996
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Resigned
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Daniel Dwyer - Nominee Secretary (British)
Appointed 24 July 1996, Resigned 12 August 1996
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Resigned
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David Hance - Director (British, 59 years old, born June 1965)
Group Chairman - Appointed 28 April 2006
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Active
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Timothy Powell - Director (British, 53 years old, born June 1971)
Group Finance Director - Appointed 14 February 2007
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Active
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Arthur Simpson - Director (British, 88 years old, born December 1936)
Manager - Appointed 12 August 1996, Resigned 28 April 2006
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Resigned
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Duncan Simpson - Director (British, 60 years old, born May 1964)
Sales - Appointed 19 October 1998, Resigned 28 April 2006
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Resigned
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Hugh Simpson - Director (British, 62 years old, born November 1962)
Technical Engineer - Appointed 12 August 1996, Resigned 28 April 2006
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Resigned
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Richard Simpson - Director (British, 63 years old, born October 1961)
Design Engineer - Appointed 12 August 1996, Resigned 28 April 2006
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Resigned
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