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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
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Peter Bamford - Director (British, 70 years old, born March 1954)
Director - Appointed 26 June 1997, Resigned 01 September 2003
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Resigned
|
|
Pauline Best - Director (British, 61 years old, born May 1963)
Human Resources Director - Appointed 01 July 1997, Resigned 30 April 1998
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Resigned
|
|
Prashant Bhagania - Director (Indian, 52 years old, born October 1972)
Director - Appointed 23 March 2023
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Active
|
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Sumit Biswas - Director (British, 62 years old, born October 1962)
Director - Appointed 06 April 1999, Resigned 20 April 2001
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Resigned
|
|
Stephen Brewer - Director (British, 77 years old, born June 1947)
Company Director - Appointed 01 April 2002, Resigned 22 August 2003
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Resigned
|
|
Nigel Brocklehurst - Director (British, 61 years old, born June 1963)
Director - Appointed 22 August 2003, Resigned 01 August 2004
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Resigned
|
|
Janine Butler - Director (British, 42 years old, born May 1982)
Director - Appointed 23 February 2021, Resigned 23 November 2022
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Resigned
|
|
Paul Chesworth - Director (British, 58 years old, born May 1966)
Director - Appointed 01 August 2004, Resigned 31 August 2006
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Resigned
|
|
Peter Edwards - Director (British, 76 years old, born July 1948)
Director - Appointed 01 July 1997, Resigned 31 May 1998
|
Resigned
|
|
Mark Evans - Director (British, 55 years old, born February 1969)
Chief Financial Officer - Appointed 01 December 2007, Resigned 30 June 2009
|
Resigned
|
|
David Evans - Director (British, 58 years old, born January 1966)
Director - Appointed 30 July 2013, Resigned 23 February 2021
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Resigned
|
|
Joanne Finch - Director (British, 54 years old, born December 1970)
Senior Finance Manager - Appointed 30 November 2010, Resigned 26 September 2014
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Resigned
|
|
William Freeman - Director (British, 71 years old, born August 1953)
Director - Appointed 01 July 1997, Resigned 30 June 1998
|
Resigned
|
|
Ian Gray - Director (British, 75 years old, born November 1949)
Director - Appointed 02 November 1998, Resigned 01 April 2002
|
Resigned
|
|
Andrew Halford - Director (British, 65 years old, born March 1959)
Director - Appointed 10 April 2001, Resigned 01 April 2002
|
Resigned
|
|
Jane Hext - Director (British, 63 years old, born July 1961)
Director - Appointed 31 March 2000, Resigned 09 April 2001
|
Resigned
|
|
Helen Keays - Director (British, 60 years old, born March 1964)
Director - Appointed 20 October 1997, Resigned 01 July 1999
|
Resigned
|
|
Matthew Key - Director (British, 61 years old, born March 1963)
Director - Appointed 15 February 1999, Resigned 31 March 2000
|
Resigned
|
|
Edward Langston - Director (British, 71 years old, born May 1953)
Director - Appointed 01 April 2002, Resigned 01 September 2003
|
Resigned
|
|
Simon Lee - Director (British, 61 years old, born July 1963)
Director - Appointed 01 May 2007, Resigned 30 June 2009
|
Resigned
|
|
Diane McIntyre - Director (British, 51 years old, born September 1973)
Company Director - Appointed 31 October 2012, Resigned 16 March 2019
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Resigned
|
|
Thomas Nowak - Director (German, 60 years old, born February 1964)
Director - Appointed 30 June 2009, Resigned 30 November 2010
|
Resigned
|
|
Martin Purkess - Director (British, 57 years old, born March 1967)
Director - Appointed 30 June 2009, Resigned 30 July 2013
|
Resigned
|
|
Nicholas Read - Director (British, 60 years old, born September 1964)
Company Director - Appointed 01 September 2003, Resigned 01 December 2008
|
Resigned
|
|
Richard Schäfer - Director (British, 53 years old, born March 1971)
Head Of Finance Technology & Support - Appointed 30 November 2010, Resigned 31 October 2012
|
Resigned
|
|
Jane Strachan - Director (British, 61 years old, born November 1963)
Director - Appointed 01 July 1997, Resigned 08 June 1999
|
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
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Resigned
|
|
Kenneth Trowbridge - Director (British, 74 years old, born May 1950)
Director - Appointed 01 July 1997, Resigned 31 December 2000
|
Resigned
|
|
Ian Watson - Director (British, 65 years old, born March 1959)
Director - Appointed 01 May 1998, Resigned 19 April 2001
|
Resigned
|
|
Denys Webb - Director (British, 61 years old, born December 1963)
Director - Appointed 01 September 2003, Resigned 30 April 2007
|
Resigned
|
|
Geraldine Wilson - Director (Irish, 63 years old, born January 1961)
Director - Appointed 31 March 2000, Resigned 31 December 2000
|
Resigned
|