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FOXTONS GROUP PLC

07108742Active 2009-12-18Health 94/100 · Strong

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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes

MUFG CORPORATE GOVERNANCE LIMITED

Corporate Secretary
Active
Appointed
2022-04-01
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ANDREWS, Annette Catherine

Director
Active
Appointed
2023-02-01
Nationality
British
Residence
United Kingdom
Born
10/1967
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BUCKLEY, Farah Adiba

Director
Active
Appointed
2026-06-01
Nationality
British
Residence
United Kingdom
Born
05/1980
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CALLAWAY, John Patrick

Director
Active
Appointed
2023-02-01
Nationality
British
Residence
England
Born
03/1966
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GITTINS, Guy Stewart

Director
Active
Appointed
2022-09-05
Nationality
British
Residence
England
Born
05/1980
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HOUGH, Christopher James

Director
Active
Appointed
2022-04-01
Nationality
British
Residence
United Kingdom
Born
02/1985
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RICH, Nigel Mervyn Sutherland

Director
Active
Appointed
2021-10-01
Nationality
British
Residence
United Kingdom
Born
10/1945
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ROLLINGS, Peter James Leatt

Director
Active
Appointed
2021-12-01
Nationality
British
Residence
United Kingdom
Born
05/1962
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BERRY, Mark Ian James

Secretary
Resigned
Appointed
2018-02-20
Resigned
2019-07-25
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DALY, Karl

Secretary
Resigned
Appointed
2010-03-30
Resigned
2013-05-31
Nationality
British
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HOUGH, Christopher James

Secretary
Resigned
Appointed
2019-07-25
Resigned
2022-04-01
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NIESLONY, Gerard Reinhold

Secretary
Resigned
Appointed
2013-06-06
Resigned
2018-02-20
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HACKWOOD SECRETAIRES LIMITED

Corporate Secretary
Resigned
Appointed
2009-12-18
Resigned
2009-12-18
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ADCOCK, Andrew John

Director
Resigned
Appointed
2013-08-23
Resigned
2019-01-26
Nationality
British
Residence
United Kingdom
Born
09/1953
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BARLOW, Ian Edward

Director
Resigned
Appointed
2013-08-23
Resigned
2021-10-01
Nationality
British
Residence
United Kingdom
Born
09/1951
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BERRY, Mark Ian James

Director
Resigned
Appointed
2016-11-07
Resigned
2019-06-24
Nationality
British
Residence
United Kingdom
Born
02/1973
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BROWN, Michael Ross

Director
Resigned
Appointed
2009-12-18
Resigned
2018-09-18
Nationality
British
Residence
England
Born
07/1962
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BUDDEN, Nichola John

Director
Resigned
Appointed
2014-07-01
Resigned
2022-05-30
Nationality
English
Residence
England
Born
04/1968
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CHOTAI, Yagnish Vrajlal

Director
Resigned
Appointed
2010-03-30
Resigned
2012-03-27
Nationality
British
Residence
England
Born
08/1959
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COURT, Annette Elizabeth

Director
Resigned
Appointed
2013-08-23
Resigned
2017-05-17
Nationality
British
Residence
United Kingdom
Born
03/1962
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FRANCO, Patrick Lanigan

Director
Resigned
Appointed
2019-10-01
Resigned
2022-04-01
Nationality
British,American
Residence
England
Born
10/1982
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GILES, Alan James

Director
Resigned
Appointed
2019-06-01
Resigned
2023-05-09
Nationality
British
Residence
England
Born
06/1954
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HARRIS, Richard David

Director
Resigned
Appointed
2019-06-24
Resigned
2022-04-01
Nationality
British
Residence
England
Born
03/1983
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MACKAY, Sheena Mary

Director
Resigned
Appointed
2017-09-14
Resigned
2023-05-09
Nationality
Scottish
Residence
England
Born
05/1961
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NEWCOMBE, Paul Alan

Director
Resigned
Appointed
2009-12-18
Resigned
2009-12-18
Nationality
British
Residence
United Kingdom
Born
10/1965
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NIESLONY, Gerard Reinhold

Director
Resigned
Appointed
2013-08-23
Resigned
2016-11-07
Nationality
British
Residence
England
Born
09/1961
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QUADRIO CURZIO, Stefano Pietro

Director
Resigned
Appointed
2013-06-26
Resigned
2014-10-01
Nationality
Italian
Residence
England
Born
11/1965
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SHAPLAND, Rosemary Jean

Director
Resigned
Appointed
2020-02-05
Resigned
2026-07-31
Nationality
British
Residence
United Kingdom
Born
08/1965
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TURNER, Matthew Charles

Director
Resigned
Appointed
2009-12-18
Resigned
2012-03-14
Nationality
British
Residence
United Kingdom
Born
11/1963
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WATTS, Garry

Director
Resigned
Appointed
2013-08-23
Resigned
2020-03-01
Nationality
British
Residence
England
Born
12/1956
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F.A. CORP S.A*.R.L.

Corporate Director
Resigned
Appointed
2009-12-18
Resigned
2013-06-26
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