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Roy Ackerman - Director (British, 64 years old, born January 1960)
Director - Appointed 20 January 2003, Resigned 18 October 2006
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Resigned
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Simon Birch - Director (British, 57 years old, born August 1967)
Chartered Accountant - Appointed 30 July 2004, Resigned 18 October 2006
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Resigned
|
|
Neil Boyde - Director (British, 62 years old, born December 1962)
Chartered Accountant - Appointed 30 July 2004, Resigned 31 July 2006
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Resigned
|
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Tim Breadin - Director (British, 60 years old, born October 1964)
British - Appointed 20 March 2013, Resigned 23 July 2014
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Resigned
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Carmel Burke - Director (Irish, 52 years old, born May 1972)
Director - Appointed 23 January 2017, Resigned 31 March 2020
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Resigned
|
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Marc-Antoine D'halluin - Director (French, 58 years old, born May 1966)
Director - Appointed 15 October 2013, Resigned 01 September 2014
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Resigned
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Rupert Dillnott-Cooper - Director (British, 70 years old, born January 1954)
Director - Appointed 25 April 2008, Resigned 14 July 2008
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Resigned
|
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John Donebauer - Director (British, 77 years old, born May 1947)
Director - Appointed 20 January 2003, Resigned 31 August 2005
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Resigned
|
|
Jens Eriksson - Director (British, 47 years old, born March 1977)
Director Of M&A And Operations - Appointed 24 November 2008, Resigned 30 July 2010
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Resigned
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Joely Fether - Director (British, 57 years old, born May 1967)
Director - Appointed 30 July 2010, Resigned 20 March 2013
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Resigned
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David Frank - Director (British, 66 years old, born March 1958)
Director - Appointed 20 March 2013, Resigned 14 October 2013
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Resigned
|
|
Julian Freeston - Director (British, 55 years old, born April 1969)
Cfo - Appointed 30 July 2010, Resigned 31 December 2016
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Resigned
|
|
Alan Friedman - Director (American, 68 years old, born April 1956)
Presenter Journalist - Appointed 30 July 2004, Resigned 18 October 2006
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Resigned
|
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Sarah Gregson - Director (British, 65 years old, born March 1959)
Director - Appointed 13 September 2013, Resigned 09 April 2021
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Resigned
|
|
Roderick Henwood - Director (British, 61 years old, born November 1963)
Director - Appointed 01 September 2014, Resigned 01 December 2016
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Resigned
|
|
Lucinda Hicks - Director (British, 45 years old, born July 1979)
Ceo - Appointed 16 April 2021, Resigned 31 May 2022
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Resigned
|
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Peter Langenberg - Director (Dutch, 61 years old, born September 1963)
Director - Appointed 01 November 2016, Resigned 14 June 2022
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Resigned
|
|
Narinder Minhas - Director (British, 65 years old, born October 1959)
Director - Appointed 20 January 2003, Resigned 24 January 2006
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Resigned
|
|
Jacqueline Moreton - Director (British, 59 years old, born October 1965)
Director - Appointed 01 June 2022
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Active
|
|
Julian Mounter - Director (British, 80 years old, born November 1944)
Consultant - Appointed 01 July 2003, Resigned 30 July 2004
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Resigned
|
|
Saravjit Nijjer - Director (British, 48 years old, born September 1976)
Director - Appointed 01 November 2023
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Active
|
|
Derek O'gara - Director (Irish, 59 years old, born July 1965)
Director - Appointed 01 June 2022, Resigned 31 October 2023
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Resigned
|
|
Peter Oloffson - Director (Swedish, 60 years old, born June 1964)
Ceo - Appointed 18 October 2006, Resigned 21 November 2008
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Resigned
|
|
Mark Rogers - Director (British, 56 years old, born July 1968)
Director - Appointed 20 March 2013, Resigned 13 September 2013
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Resigned
|
|
Lars Schedin - Director (British, 62 years old, born July 1962)
Cfo - Appointed 24 November 2009, Resigned 30 July 2010
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Resigned
|
|
Janet Smyth - Director (British, 62 years old, born April 1962)
Deputy Managing Director - Appointed 26 March 2008, Resigned 14 April 2008
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Resigned
|
|
Janet Smyth - Director (British, 62 years old, born April 1962)
Deputy Managing Director - Appointed 14 July 2008, Resigned 03 December 2009
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Resigned
|
|
Janet Smyth - Director (British, 62 years old, born April 1962)
Commercial Director - Appointed 15 January 2006, Resigned 18 October 2006
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Resigned
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Paul Sowerbutts - Director (British, 66 years old, born May 1958)
Television Producer - Appointed 15 November 2004, Resigned 13 July 2010
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Resigned
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