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David Barrass - Director (British, 73 years old, born November 1951)
Director - Appointed 02 July 2001, Resigned 22 February 2002
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Resigned
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|
William Donaldson - Director (British, 60 years old, born February 1964)
Finance Director - Appointed 06 January 2003, Resigned 17 March 2005
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Resigned
|
|
Ralph Ford - Director (American, 78 years old, born September 1946)
General Counsel - Appointed 19 November 1999, Resigned 24 February 2006
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Resigned
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Douglas Gathany - Director (American, 69 years old, born November 1955)
Director - Appointed 14 January 2008, Resigned 27 March 2008
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Resigned
|
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Jonathan Higham - Director (British, 62 years old, born July 1962)
Finance Director - Appointed 21 October 1996, Resigned 18 March 1999
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Resigned
|
|
Steven Jude - Director (British, 61 years old, born June 1963)
Director - Appointed 15 October 2004, Resigned 01 August 2006
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Resigned
|
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Michael Kingston - Director (Irish, 67 years old, born July 1957)
Director - Appointed 11 October 1999, Resigned 08 April 2005
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Resigned
|
|
Yogesh Mehta - Director (British, 70 years old, born October 1954)
Director - Appointed 27 March 2008
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Active
|
|
Julian Nicholls - Director (British, 73 years old, born September 1951)
Managing Director - Appointed 25 June 1999, Resigned 12 June 2000
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Resigned
|
|
David Nicol - Director (Australian, 65 years old, born September 1959)
Director - Appointed 27 May 2004, Resigned 26 January 2005
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Resigned
|
|
Kevin Pickford - Director (British, 67 years old, born April 1957)
Director - Appointed 31 March 2005, Resigned 07 January 2008
|
Resigned
|
|
Kevin Pickford - Director (British, 67 years old, born April 1957)
Director - Appointed 10 April 2008, Resigned 11 February 2010
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Resigned
|
|
Ian Rogers - Director (British, 70 years old, born November 1954)
Finance Director - Appointed 25 June 1999, Resigned 11 October 1999
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Resigned
|
|
Timothy Romer - Director (New Zealander, 64 years old, born November 1960)
Corporate Finance - Appointed 27 March 2008
|
Active
|
|
Victor Ross - Director (British, 74 years old, born June 1950)
Human Resources Director - Appointed 21 October 1996, Resigned 24 October 1997
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Resigned
|
|
Eryk Spytek - Director (British, 56 years old, born April 1968)
Attorney - Appointed 24 February 2006, Resigned 27 March 2008
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Resigned
|
|
Russell Start - Director (British, 60 years old, born November 1964)
Removals Specialist - Appointed 29 March 2010
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Active
|
|
Grant Whitaker - Director (British, 73 years old, born September 1951)
Director - Appointed 04 July 2000, Resigned 06 January 2003
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Resigned
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Exel Nominee No 2 Limited - Director
Appointed 11 April 1995, Resigned 21 October 1996
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Resigned
|
|
N F C Freight Nominees Limited - Director
|
Resigned
|
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N F C Secretarial Services Limited - Secretary
|
Resigned
|
|
N F C Secretarial Services Limited - Director
|
Resigned
|
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Southbury Secretaries Limited - Secretary
Appointed 02 May 2000, Resigned 30 September 2009
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Resigned
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