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Paul Allen - Director (Irish, 60 years old, born May 1964)
Director - Appointed 12 December 2002, Resigned 31 December 2012
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Resigned
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Joanne Bennett - Director (British, 48 years old, born September 1976)
Chief Finance Officer - Appointed 01 February 2014, Resigned 23 April 2015
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Resigned
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Paul Bryan - Director (British, 74 years old, born April 1950)
Company Secretary - Appointed 02 April 2003, Resigned 31 December 2004
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Resigned
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Anthony Cant - Director (British, 83 years old, born April 1941)
Clothing Manufacturer
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Resigned
|
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Daphne Cash - Director (British, 65 years old, born August 1959)
Chartered Secretary - Appointed 19 September 2006, Resigned 29 August 2008
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Resigned
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David Cooksey - Director (British, 84 years old, born May 1940)
Investment Manager - Appointed 07 September 1995, Resigned 30 June 2002
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Resigned
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Tim Davies - Director (British, 53 years old, born September 1971)
Retail Director - Appointed 23 April 2015, Resigned 08 April 2016
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Resigned
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Thomas Fairgrieve - Director (British, 100 years old, born May 1924)
Company Director
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Resigned
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David Grant - Director (British, 102 years old, born January 1922)
Company Director
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Resigned
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John Green Armytage - Director (Canadian,British, 79 years old, born June 1945)
Company Director - Appointed 28 May 1992, Resigned 31 December 1996
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Resigned
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James Hann - Director (British, 91 years old, born January 1933)
Director - Appointed 23 May 1991, Resigned 02 May 2001
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Resigned
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Ruth Henderson - Director (British, 76 years old, born August 1948)
Chief Executive Windsmoor Grp. - Appointed 23 July 1997, Resigned 14 January 2003
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Resigned
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Brendan Hynes - Director (English, 64 years old, born August 1960)
Finance Director - Appointed 01 July 1999, Resigned 31 March 2001
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Resigned
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John Jackson - Director (British, 91 years old, born December 1933)
Director - Appointed 03 April 1990, Resigned 31 December 1997
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Resigned
|
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Ian Johnson - Director (British, 64 years old, born May 1960)
Finance Director - Appointed 23 February 2004, Resigned 31 January 2014
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Resigned
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Paul Jones - Director (British, 99 years old, born April 1925)
Company Director
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Resigned
|
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Richard Koch - Director (British, 74 years old, born July 1950)
Director - Appointed 03 November 1999, Resigned 12 December 2002
|
Resigned
|
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Peter Lucas - Director (British, 72 years old, born December 1952)
Company Director - Appointed 23 March 1995, Resigned 19 December 2000
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Resigned
|
|
Christopher Maunsell - Director (British, 85 years old, born October 1939)
Trader
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Resigned
|
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Andrew Mills-Baker - Director (British, 75 years old, born November 1949)
Director - Appointed 11 July 1991, Resigned 31 March 1995
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Resigned
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Sarah Morris - Director (British, 60 years old, born October 1964)
Director - Appointed 01 January 2013, Resigned 22 April 2013
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Resigned
|
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Detta O'cathain - Director (British, 86 years old, born February 1938)
Company Director - Appointed 07 January 2000, Resigned 12 December 2002
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Resigned
|
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Thomas Parr - Director (British, 94 years old, born September 1930)
Clothing Manufacturer
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Resigned
|
|
John Parsons - Director (British, 90 years old, born January 1934)
Company Director
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Resigned
|
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Kenneth Patton - Director (British, 75 years old, born October 1949)
Director - Appointed 23 May 1991, Resigned 23 July 1997
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Resigned
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|
Laurance Racke - Director (British, 80 years old, born March 1944)
Director - Appointed 02 September 1993, Resigned 29 May 1996
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Resigned
|
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William Reid - Director (British, 87 years old, born November 1937)
Director - Appointed 12 December 2002, Resigned 03 April 2003
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Resigned
|
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Stephen Roberts - Director (British, 71 years old, born January 1953)
Director - Appointed 04 March 2002, Resigned 26 November 2003
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Resigned
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Timothy Score - Director (British, 64 years old, born September 1960)
Finance Director - Appointed 01 May 1997, Resigned 30 September 1999
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Resigned
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