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Catherine Acton-Brazier - Director (British, 54 years old, born February 1970)
Company Director - Appointed 04 November 2019, Resigned 31 December 2020
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Resigned
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Robert Andrew - Director (British, 61 years old, born August 1963)
Company Director - Appointed 06 June 2011, Resigned 28 December 2016
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Resigned
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Richard Bowler - Director (British, 71 years old, born May 1953)
Company Director - Appointed 27 July 2000, Resigned 29 May 2001
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Resigned
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Dominic Brady - Director (British, 65 years old, born April 1959)
Director - Appointed 29 May 2001, Resigned 12 July 2005
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Resigned
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Colin Brown - Director (British, 56 years old, born February 1968)
Accountant - Appointed 12 July 2005, Resigned 31 May 2019
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Resigned
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Iain Campbell - Director (British, 60 years old, born March 1964)
Company Director - Appointed 29 May 2001, Resigned 12 July 2005
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Resigned
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Colin Cliffe - Director (British, 56 years old, born April 1968)
Finance - Appointed 28 September 2001, Resigned 02 August 2002
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Resigned
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Richard Connell - Director (British, 69 years old, born March 1955)
Banker - Appointed 28 September 2001, Resigned 12 July 2005
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Resigned
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Richard Davies - Director (British, 51 years old, born August 1973)
Managing Director - Appointed 03 February 2020
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Active
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Bruce Dingwall - Director (British, 41 years old, born April 1983)
Accountant - Appointed 31 May 2019
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Active
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Malcolm Gilkerson - Director (British, 69 years old, born April 1955)
Engineering Director - Appointed 11 May 2000, Resigned 29 May 2001
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 06 June 2011, Resigned 28 December 2016
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Resigned
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Samuel Greer - Director (British, 56 years old, born February 1968)
Company Director - Appointed 03 July 2023
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Active
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Michelle Hargreaves - Director (British, 61 years old, born July 1963)
Company Director - Appointed 31 December 2020, Resigned 01 April 2022
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Resigned
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Robert Hind - Director (British, 74 years old, born July 1950)
Company Director - Appointed 11 May 2000, Resigned 29 May 2001
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Resigned
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Robert Jones - Director (Welsh, 50 years old, born November 1974)
Managing Director - Appointed 28 December 2016, Resigned 03 February 2020
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Resigned
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Stephen Lonsdale - Director (British, 67 years old, born April 1957)
Chartered Accountant - Appointed 11 May 2000, Resigned 29 May 2001
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Resigned
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Paul Lynch - Director (British, 62 years old, born August 1962)
Company Director - Appointed 28 December 2016, Resigned 18 April 2017
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Resigned
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Duncan McDonald - Nominee Director (British, 60 years old, born December 1964)
Appointed 11 May 2000, Resigned 11 May 2000
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Resigned
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Robert Montgomery - Director (British, 72 years old, born March 1952)
Company Director - Appointed 06 June 2011, Resigned 22 March 2017
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Resigned
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Gary Nolan - Director (British, 68 years old, born October 1956)
Managing Director - Appointed 02 May 2013, Resigned 28 December 2016
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Resigned
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Paul Osborne - Director (British, 55 years old, born October 1969)
Finance Director - Appointed 21 July 2003, Resigned 12 July 2005
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Resigned
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John Ray - Director (British, 73 years old, born July 1951)
Company Director - Appointed 11 May 2000, Resigned 29 May 2001
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Resigned
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Carla Stockton-Jones - Director (British, 52 years old, born June 1972)
Regional Director - Appointed 01 July 2020, Resigned 03 July 2023
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Resigned
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Philip Stone - Director (British, 63 years old, born May 1961)
Company Director - Appointed 11 May 2000, Resigned 29 May 2001
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Resigned
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Janine Summers - Director (British, 53 years old, born July 1971)
Company Director - Appointed 01 April 2022, Resigned 03 July 2023
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Resigned
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Elisabeth Tasker - Director (British, 57 years old, born March 1967)
Company Director - Appointed 21 December 2011, Resigned 28 December 2016
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Resigned
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Arnold Threapleton - Director (British, 70 years old, born May 1954)
Managing Director - Appointed 18 April 2017, Resigned 30 June 2020
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Resigned
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Michael Vaux - Director (British, 53 years old, born October 1971)
Solicitor - Appointed 06 June 2011, Resigned 28 December 2016
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Resigned
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Leslie Warneford - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 12 July 2005, Resigned 26 April 2013
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Resigned
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