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Simon Crawford Collins - Director (British, 57 years old, born April 1967)
Managing Director - Appointed 20 August 2009, Resigned 23 June 2011
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Resigned
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Jane Featherstone - Director (British, 55 years old, born March 1969)
Ceo - Appointed 23 June 2011, Resigned 29 May 2015
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Resigned
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Stephen Garrett - Director (British, 67 years old, born April 1957)
Producer - Appointed 01 May 1997, Resigned 20 August 2009
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Resigned
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Martin Haines - Director (British, 52 years old, born June 1972)
Finance Director - Appointed 11 May 2016
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Active
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Lucinda Hicks - Director (British, 45 years old, born July 1979)
Management, Media - Appointed 31 July 2015, Resigned 31 May 2022
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Resigned
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Tim Hincks - Director (British, 57 years old, born August 1967)
Company President - Appointed 11 February 2015, Resigned 31 July 2015
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Resigned
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Daniel Isaacs - Director (British, 57 years old, born July 1967)
Managing Director - Appointed 20 August 2009, Resigned 31 May 2016
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Resigned
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Richard Johnston - Director (British, 57 years old, born May 1967)
Ceo - Appointed 31 July 2015, Resigned 14 August 2020
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Resigned
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Alexandra Mahon - Director (British, 51 years old, born October 1973)
Executive - Appointed 23 November 2007, Resigned 11 February 2015
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Resigned
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Deborah Mason - Director (British, 62 years old, born January 1962)
Producer - Appointed 13 May 1997, Resigned 28 June 2000
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Resigned
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Deba Mithal - Director (British, 57 years old, born March 1967)
Finance Director - Appointed 09 April 2013, Resigned 17 October 2014
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Resigned
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Jacqueline Moreton - Director (British, 59 years old, born October 1965)
Director - Appointed 01 June 2022
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Active
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Elisabeth Murdoch - Director (British, 56 years old, born August 1968)
Tv Executive - Appointed 08 January 2007, Resigned 30 October 2014
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Resigned
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Saravjit Nijjer - Director (British, 48 years old, born September 1976)
Director - Appointed 01 November 2023
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Active
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Derek O'gara - Director (Irish, 59 years old, born July 1965)
Finance Director - Appointed 01 September 2020, Resigned 31 October 2023
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Resigned
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Peter Salmon - Director (British, 68 years old, born May 1956)
Director - Appointed 01 September 2020, Resigned 30 April 2022
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Resigned
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Diederick Santer - Director (British, 55 years old, born July 1969)
Director - Appointed 11 May 2016, Resigned 28 February 2019
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Resigned
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David Surtees - Director (British, 56 years old, born July 1968)
Director - Appointed 08 January 2007, Resigned 23 November 2007
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Resigned
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Sophie Turner Laing - Director (British, 64 years old, born September 1960)
Ceo - Appointed 11 February 2015, Resigned 31 July 2015
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Resigned
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Karen Wilson - Director (British, 51 years old, born December 1973)
Managing Director - Appointed 28 February 2019
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Active
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Hallmark Registrars Limited - Nominee Director
Appointed 01 May 1997, Resigned 01 May 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 01 May 1997, Resigned 01 May 1997
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Resigned
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