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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
|
|
Stephen Brewer - Director (British, 77 years old, born June 1947)
Company Director - Appointed 12 March 2003, Resigned 22 August 2003
|
Resigned
|
|
Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 05 December 2003, Resigned 01 August 2004
|
Resigned
|
|
Nigel Bunter - Director (British, 72 years old, born October 1952)
Company Director - Appointed 27 September 1996, Resigned 12 March 2003
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Resigned
|
|
Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
|
Resigned
|
|
Gavin Darby - Director (British, 68 years old, born February 1956)
Director - Appointed 12 March 2003, Resigned 11 December 2003
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Resigned
|
|
Clive Davis - Director (British, 73 years old, born November 1951)
Chartered Accountant - Appointed 27 March 1997, Resigned 12 March 2003
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Resigned
|
|
Vivek Dev - Director (British, 66 years old, born October 1958)
Chartered Accountant - Appointed 05 May 1998, Resigned 28 June 2000
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Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 August 2013
|
Active
|
|
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
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 August 2013, Resigned 26 September 2014
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Resigned
|
|
Diego Galli - Director (Italian, 58 years old, born July 1966)
Company Director - Appointed 01 January 2013, Resigned 01 May 2016
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Resigned
|
|
Brian Harris - Director (Australian, 55 years old, born June 1969)
Head Of Enterprise Finance - Appointed 30 November 2009, Resigned 30 April 2010
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Resigned
|
|
Nigel Knight - Director (British, 64 years old, born April 1960)
Company Director - Appointed 31 October 1997, Resigned 29 April 1999
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Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 12 March 2003, Resigned 05 December 2003
|
Resigned
|
|
Richard Lee - Director (British, 78 years old, born December 1946)
Company Director - Appointed 27 September 1996, Resigned 12 March 2003
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
Hugh Logan - Director (British, 75 years old, born November 1949)
M.D. - Appointed 29 September 1999, Resigned 28 June 2000
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 30 August 2013
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 01 January 2017
|
Active
|
|
Simon Moffat - Director (British, 72 years old, born October 1952)
Finance Director - Appointed 27 March 1997, Resigned 04 May 1998
|
Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 31 December 2012
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Sohail Qadri - Director (British, 64 years old, born November 1960)
Manager - Appointed 27 March 1997, Resigned 31 October 1997
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Director - Appointed 12 March 2003, Resigned 01 December 2008
|
Resigned
|
|
Peregrine Riviere - Director (British, 54 years old, born July 1970)
Director - Appointed 01 May 2016, Resigned 01 January 2017
|
Resigned
|
|
Richard Scha*Fer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 April 2010, Resigned 31 October 2012
|
Resigned
|
|
Emanuele Tournon - Director (Italian, 64 years old, born March 1960)
Director - Appointed 10 January 2005, Resigned 31 July 2007
|
Resigned
|
|
John Townsend - Director (British, 62 years old, born October 1962)
Financial Director - Appointed 15 December 2003, Resigned 13 January 2005
|
Resigned
|
|
Denys Webb - Director (British, 61 years old, born December 1963)
Director - Appointed 05 December 2003, Resigned 30 April 2007
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Resigned
|
|
Company Directors Limited - Nominee Director
Appointed 30 July 1996, Resigned 27 September 1996
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Resigned
|