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Rhydian Bankes - Director (British, 41 years old, born June 1983)
Director - Appointed 03 May 2017, Resigned 09 August 2019
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Resigned
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Roger Bateman - Director (British, 78 years old, born June 1946)
Director - Appointed 04 February 2005, Resigned 27 March 2007
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Resigned
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Brian Blasdale - Director (British, 75 years old, born May 1949)
Director - Appointed 06 December 2007, Resigned 30 November 2016
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Resigned
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Mike Cornwell - Director (British, 86 years old, born October 1938)
Director - Appointed 22 February 2005, Resigned 27 March 2007
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Resigned
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|
Robin Courage - Director (British, 80 years old, born September 1944)
Sports Consultant - Appointed 21 August 2007, Resigned 17 December 2010
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Resigned
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James Farmer - Director (British, 57 years old, born January 1967)
Director - Appointed 22 February 2005, Resigned 03 August 2006
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Resigned
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John Foley - Director (British, 69 years old, born December 1955)
Director - Appointed 13 October 2016
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Active
|
|
Paul Foulger - Director (British, 55 years old, born August 1969)
Director - Appointed 27 March 2007, Resigned 26 July 2011
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Resigned
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Eugene Golembiewski - Director (American, 66 years old, born March 1958)
Group Finance Director - Appointed 25 July 2013, Resigned 12 November 2019
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Resigned
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Lars Haue-Pedersen - Director (Danish, 63 years old, born May 1961)
Sports Consultant - Appointed 21 August 2007, Resigned 22 November 2010
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Resigned
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Anthony Jansen - Director (Netherlands, 60 years old, born October 1964)
Director - Appointed 04 February 2005, Resigned 20 December 2006
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Resigned
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Emma Kane - Director (British, 57 years old, born May 1967)
Public Relations Director - Appointed 27 April 2018
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Active
|
|
Neil McClure - Director (British, 71 years old, born June 1953)
Director - Appointed 30 March 2005, Resigned 28 March 2008
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Resigned
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|
Raymond McKeeve - Director (British, 53 years old, born December 1971)
Solicitor - Appointed 01 December 2011, Resigned 31 August 2017
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Resigned
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Arthur Morton - Director (British, 82 years old, born February 1942)
Company Director - Appointed 26 September 2012, Resigned 13 October 2016
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Resigned
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|
Sergio Penna - Director (Italian, 47 years old, born April 1977)
Group Cfo - Appointed 30 June 2020
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Active
|
|
Adam Reynolds - Director (British, 62 years old, born July 1962)
Director - Appointed 27 March 2007, Resigned 26 July 2011
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Resigned
|
|
Ian Russell - Director (English, 58 years old, born June 1966)
Accountant - Appointed 22 February 2005, Resigned 27 March 2007
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Resigned
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|
Keith Springall - Director (British, 69 years old, born December 1955)
Director - Appointed 26 July 2011, Resigned 25 July 2013
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Resigned
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Fiorenzo Tagliabue - Director (Italian, 74 years old, born May 1950)
Company Director - Appointed 04 August 2017
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Active
|
|
Brian Tyson - Director (Australian, 61 years old, born September 1963)
Director - Appointed 01 November 2017
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Active
|
|
Federico Vecchio - Director (Italian, 32 years old, born June 1992)
Group Cfo Of Sec Newgate - Appointed 12 November 2019, Resigned 30 June 2020
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Resigned
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|
Steffan Williams - Director (British, 57 years old, born December 1967)
Managing Director - Appointed 30 September 2015, Resigned 04 May 2018
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Resigned
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|
David Wright - Director (British, 80 years old, born June 1944)
Director - Appointed 17 December 2010, Resigned 03 May 2017
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 04 February 2005, Resigned 04 February 2005
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Resigned
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|
Waterlow Secretaries Limited - Nominee Director
Appointed 04 February 2005, Resigned 04 February 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 February 2005, Resigned 04 February 2005
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Resigned
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