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John Ainsworth - Director (British, 83 years old, born September 1941)
Company Director
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Resigned
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Stuart Bell - Director (British, 42 years old, born March 1982)
Director - Appointed 31 March 2016, Resigned 19 July 2018
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Resigned
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James Crabb - Director (British, 78 years old, born March 1946)
Company Director
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Resigned
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Barbara Gibbes - Director (British, 49 years old, born July 1975)
Chief Financial Officer - Appointed 22 June 2020, Resigned 30 September 2022
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Resigned
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Richard Ingram - Director (British, 61 years old, born April 1963)
Director - Appointed 08 May 2018, Resigned 28 August 2018
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Resigned
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Nigel Lingwood - Director (British, 65 years old, born March 1959)
Chartered Accountant - Appointed 24 September 2003, Resigned 22 June 2020
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Resigned
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John Morrison - Director (British, 40 years old, born October 1984)
Company Secretary - Appointed 02 November 2020
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Active
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Wilson Ng - Director (Malaysian, 43 years old, born September 1981)
Financial Controller - Appointed 01 October 2022
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Active
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Aubrey Thomas - Director (British, 94 years old, born December 1930)
Company Director
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Resigned
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Bruce Thompson - Director (British, 69 years old, born April 1955)
Group Director - Appointed 05 September 2002, Resigned 08 May 2018
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Resigned
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Jonathan Thomson - Director (British, 52 years old, born August 1972)
Director - Appointed 16 May 2019, Resigned 02 November 2020
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Resigned
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