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John Birtwistle - Director (British, 74 years old, born June 1950)
Operations Director - Appointed 04 February 1991, Resigned 30 June 1992
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Resigned
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Steven Boricic - Director (British, 55 years old, born March 1969)
Company Director - Appointed 18 May 2009, Resigned 31 March 2015
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Resigned
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Jane Burke - Director (British, 63 years old, born April 1961)
Director - Appointed 18 May 2009, Resigned 01 November 2017
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Resigned
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Richard Calvert - Director (British, 57 years old, born September 1967)
Ceo - Appointed 18 April 2017, Resigned 29 March 2020
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Resigned
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Hugh Crichton-Miller - Director (British, 85 years old, born August 1939)
Director - Appointed 17 February 1994, Resigned 11 July 1996
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Resigned
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Carol Dockrell - Director (British, 65 years old, born April 1959)
Appointed 30 August 1990, Resigned 28 May 1993
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Resigned
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Trevor Drummond - Director (British, 91 years old, born April 1933)
Company Director
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Resigned
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Karl Emmott - Director (British, 60 years old, born January 1964)
Operations Director - Appointed 18 May 2009, Resigned 30 June 2013
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Resigned
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Vincent Flower - Director (British, 64 years old, born February 1960)
Operations Director - Appointed 19 December 1996, Resigned 01 October 2018
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Resigned
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Andrew Francis - Director (British, 53 years old, born August 1971)
Managing Director - Appointed 29 March 2019, Resigned 29 March 2020
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Resigned
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Alan Goodenough - Director (British, 81 years old, born December 1943)
Company Director
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Resigned
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David Harber - Director (British, 70 years old, born August 1954)
Finance Controller - Appointed 19 December 1996, Resigned 14 October 2005
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Resigned
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George Hardy - Director (British, 77 years old, born July 1947)
Chartered Accountant
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Resigned
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William McCreadie - Director (British, 94 years old, born August 1930)
Company Director
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Resigned
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Ian McInnes - Director (British, 61 years old, born February 1963)
Property Director - Appointed 27 November 2015, Resigned 29 March 2019
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Resigned
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David Newbold - Director (British, 75 years old, born October 1949)
Finance Director - Appointed 21 October 1992, Resigned 13 April 2012
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Resigned
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Terence North - Director (British, 88 years old, born July 1936)
Director - Appointed 11 July 1996, Resigned 18 December 1996
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Resigned
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Ronald Rickard - Director (British, 75 years old, born June 1949)
Chartered Accountant
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Resigned
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Paul Sawbridge - Director (British, 72 years old, born December 1952)
Company Director
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Resigned
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Gordon Sinclair - Director (British, 86 years old, born December 1938)
Company Director
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Resigned
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David Slatcher - Director (British, 78 years old, born April 1946)
Director - Appointed 04 February 1991, Resigned 03 September 2007
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Resigned
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Paul Smith - Director (British, 49 years old, born October 1975)
Accountant - Appointed 01 October 2018, Resigned 17 July 2020
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Resigned
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Gary Speakman - Director (British, 63 years old, born September 1961)
Finance Director - Appointed 13 April 2012, Resigned 31 December 2018
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Resigned
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Denis Wormwell - Director (British, 63 years old, born August 1961)
Chief Executive Officer - Appointed 03 September 2007, Resigned 13 October 2016
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Resigned
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A G Secretarial Limited - Secretary
Appointed 01 May 2007, Resigned 22 May 2020
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Resigned
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