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Stuart Andrews - Director (British, 50 years old, born June 1974)
Director - Appointed 03 August 2023
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Active
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Mark Ansell - Director (British, 72 years old, born January 1952)
Company Director - Appointed 31 December 2010, Resigned 28 April 2022
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Resigned
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Anthony Bartlett - Director (British, 73 years old, born February 1951)
Company Director - Appointed 23 June 2006, Resigned 31 December 2010
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Resigned
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Adrian Biles - Director (British, 57 years old, born August 1967)
Solicitor - Appointed 28 April 2022, Resigned 27 September 2022
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Resigned
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Mark Braddock - Director (British, 63 years old, born February 1961)
Stockbroker - Appointed 28 October 2002, Resigned 23 June 2006
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Resigned
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Donald Brown - Director (British, 55 years old, born October 1969)
Company Director - Appointed 12 June 2017, Resigned 16 January 2023
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Resigned
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John Cassie - Director (British, 82 years old, born March 1942)
Stockbroker - Appointed 28 October 2002, Resigned 23 June 2006
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Resigned
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Alistair Currie - Director (British, 61 years old, born May 1963)
Company Director - Appointed 10 January 2019, Resigned 28 April 2022
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Resigned
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Richard Day - Director (British, 64 years old, born March 1960)
Stockbroker - Appointed 28 October 2002, Resigned 23 June 2006
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Resigned
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Philip Dayer - Director (British, 73 years old, born January 1951)
Company Director - Appointed 23 June 2006, Resigned 31 July 2010
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Resigned
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Steven Douglas - Director (British, 50 years old, born April 1974)
Group Finance Director - Appointed 20 December 2018, Resigned 16 January 2023
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Resigned
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Jacqueline Fisher - Nominee Director (British, 72 years old, born March 1952)
Appointed 30 April 2002, Resigned 10 June 2002
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Resigned
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Howard Flight - Director (British, 76 years old, born June 1948)
Director - Appointed 22 June 2010, Resigned 31 December 2012
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Resigned
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John Goold - Director (British, 53 years old, born July 1971)
Stockbroker - Appointed 18 November 2002, Resigned 23 June 2006
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Resigned
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Robert Griffiths - Director (British, 61 years old, born May 1963)
Stockbroker - Appointed 28 October 2002, Resigned 23 June 2006
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Resigned
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Jeremy Grime - Director (British, 59 years old, born August 1965)
Stockbroker - Appointed 10 September 2010, Resigned 05 January 2011
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Resigned
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Luke Johnson - Director (British, 62 years old, born February 1962)
Company Director - Appointed 21 April 2015, Resigned 24 May 2018
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Resigned
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Andrew Jones - Director (British, 57 years old, born June 1967)
Director - Appointed 16 January 2023
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Active
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Jonathan Keeling - Director (British, 61 years old, born August 1963)
Stockbroker - Appointed 28 October 2002, Resigned 29 June 2017
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Resigned
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Dominic King - Director (British, 59 years old, born September 1965)
Stockbroker - Appointed 28 October 2002, Resigned 23 June 2006
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Resigned
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David Larkam - Director (British, 59 years old, born October 1965)
Stockbroker - Appointed 28 October 2002, Resigned 23 June 2006
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Resigned
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Peter Moon - Director (British, 75 years old, born November 1949)
Company Director - Appointed 31 December 2010, Resigned 07 March 2016
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Resigned
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Trevor Norris - Director (British, 65 years old, born September 1959)
Accountant - Appointed 28 October 2002, Resigned 31 December 2012
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Resigned
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John Paterson - Director (British, 78 years old, born September 1946)
Company Director - Appointed 10 June 2002, Resigned 01 November 2004
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Resigned
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Alastair Peet - Director (British, 50 years old, born December 1974)
Solicitor - Appointed 30 April 2002, Resigned 10 June 2002
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Resigned
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James Reed Daunter - Director (British, 55 years old, born September 1969)
Stockbroker - Appointed 28 October 2002, Resigned 23 June 2006
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Resigned
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James Reed-Daunter - Director (British, 55 years old, born September 1969)
Stockbroker - Appointed 14 June 2012, Resigned 16 January 2023
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Resigned
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Timothy Richmond - Director (British, 58 years old, born September 1966)
Analyst - Appointed 18 November 2002, Resigned 23 June 2006
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Resigned
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David Rowe Ham - Director (British, 89 years old, born December 1935)
Company Director - Appointed 23 June 2006, Resigned 31 December 2010
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Resigned
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Antony Scawthorn - Director (British, 58 years old, born January 1966)
Director - Appointed 16 January 2023, Resigned 03 August 2023
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Resigned
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Benjamin Thefaut - Director (British, 59 years old, born June 1965)
Stockbroker - Appointed 28 October 2002, Resigned 23 June 2006
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Resigned
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Stephen Wassell - Director (British, 65 years old, born June 1959)
Company Director - Appointed 31 December 2010, Resigned 29 June 2017
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Resigned
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