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Stephen Annetts - Director (British, 63 years old, born August 1961)
General Manager - Appointed 28 June 2013, Resigned 31 March 2016
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Resigned
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Ronald Arthur - Director (British, 81 years old, born April 1943)
Engineer - Appointed 03 July 2003, Resigned 06 April 2008
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Resigned
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Paul Bale - Director (British, 59 years old, born January 1965)
General Manager - Appointed 31 October 2015, Resigned 07 April 2017
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Resigned
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Nigel Bayliss - Director (British, 58 years old, born January 1966)
Marketing & Business Development Manager - Appointed 19 July 2022
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Active
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Graham Bielinski-Bradbury - Director (British, 64 years old, born September 1960)
General Manager - Appointed 24 September 2018
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Active
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Michael Brailsford - Director (British, 63 years old, born July 1961)
None - Appointed 01 July 2011, Resigned 13 December 2018
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Resigned
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Nicholas Brogan - Director (British, 51 years old, born July 1973)
General Manager - Appointed 01 December 2021
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Active
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Ian Clinton - Director (British, 63 years old, born July 1961)
Chartered Accountant - Appointed 20 June 2003, Resigned 31 July 2008
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Resigned
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Graham Ellinor - Director (British, 60 years old, born March 1964)
Accountant - Appointed 06 April 2008, Resigned 08 March 2024
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Resigned
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James Elsey - Director (British, 54 years old, born August 1970)
Hr Director - Appointed 28 November 2011
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Active
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Stephen Fryer - Director (British, 63 years old, born February 1961)
General Manager - Appointed 08 June 2010, Resigned 28 June 2013
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Resigned
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Jonathan Griffith - Director (British, 43 years old, born September 1981)
General Manager - Appointed 18 December 2021, Resigned 19 December 2023
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Resigned
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Kris Holmes - Director (British, 47 years old, born December 1977)
General Manager - Appointed 13 December 2018
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Active
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Brian Hurley - Director (British, 58 years old, born January 1966)
General Manager - Appointed 12 November 2012, Resigned 31 December 2015
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Resigned
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Gregory Malherbe - Director (French, 55 years old, born September 1969)
General Manager - Appointed 04 January 2017, Resigned 18 July 2018
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Resigned
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Christopher Mason - Director (British, 53 years old, born January 1971)
Director - Appointed 28 June 2013, Resigned 01 July 2014
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Resigned
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Thomas Maye - Director (British, 52 years old, born January 1972)
Company Director - Appointed 20 June 2003, Resigned 04 August 2007
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Resigned
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Marcus Mead - Director (British, 54 years old, born May 1970)
General Manager, Parker Hannifin - Appointed 09 November 2016, Resigned 15 May 2017
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Resigned
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Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 20 June 2003, Resigned 30 November 2010
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Resigned
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John Oreilly - Director (British, 50 years old, born July 1974)
Assistant General Counsel - Appointed 11 November 2010, Resigned 31 August 2014
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Resigned
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Nigel Parsons - Director (British, 60 years old, born May 1964)
Vice President Of Finance And - Appointed 03 August 2007, Resigned 28 June 2013
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Resigned
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Laurent Pouchard - Director (French, 50 years old, born July 1974)
General Manager - Appointed 19 July 2022
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Active
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Harvey Preston - Director (British, 59 years old, born October 1965)
General Manager - Appointed 29 March 2017, Resigned 30 June 2019
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Resigned
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Keith Pugh - Director (British, 62 years old, born March 1962)
Business Unit Manager - Appointed 13 April 2021, Resigned 24 December 2021
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Resigned
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Andrew Spivey - Director (British, 53 years old, born October 1971)
General Manager - Appointed 04 January 2017, Resigned 01 December 2021
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Resigned
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Derek Turnbull - Director (British, 68 years old, born July 1956)
General Manager - Appointed 01 July 2011, Resigned 01 October 2016
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Resigned
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Peter Vos - Director (British, 72 years old, born February 1952)
Chartered Accountant - Appointed 08 June 2010, Resigned 10 February 2012
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Resigned
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Jennifer Weir - Director (British, 55 years old, born May 1969)
Accountant - Appointed 25 March 2024
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Active
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Anthony Wilson - Director (British, 61 years old, born May 1963)
General Manager - Appointed 01 July 2014, Resigned 31 October 2015
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Resigned
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Mark Zanna - Director (British, 49 years old, born March 1975)
Group Quality Manager Msge - Appointed 18 July 2018, Resigned 07 April 2021
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Resigned
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