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Howard Carpenter - Director (British, 63 years old, born February 1961)
Company Director - Appointed 02 August 2010, Resigned 01 June 2013
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Resigned
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Michael Cobham - Director (British, 97 years old, born February 1927)
Company Director
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Resigned
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John Dillon - Director (British, 64 years old, born November 1960)
Venture Capitalist - Appointed 16 April 1998, Resigned 18 June 1998
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Resigned
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Mehmet Erkilic - Director (German, 50 years old, born August 1974)
Director - Appointed 08 November 2016
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Active
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Grant Fraser - Director (British, 49 years old, born November 1975)
Company Director - Appointed 03 February 2015, Resigned 07 October 2016
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Resigned
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Charles Hearn - Director (English, 59 years old, born March 1965)
Director - Appointed 02 January 2002, Resigned 09 January 2004
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Resigned
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Anthony Hutchings - Director (British, 68 years old, born September 1956)
Financial Controller - Appointed 27 October 2005, Resigned 01 December 2011
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Resigned
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Alastair Irwin - Director (British, 81 years old, born July 1943)
Chartered Accountant
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Resigned
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Alan Jan Janin - Director (British, 70 years old, born February 1954)
Director - Appointed 19 March 1998, Resigned 09 January 2004
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Resigned
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Andrew Lloyd - Director (British, 69 years old, born August 1955)
Company Director - Appointed 01 June 2013, Resigned 31 July 2015
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Resigned
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Gordon Moore - Director (British, 63 years old, born July 1961)
Accountant - Appointed 07 October 2016, Resigned 08 November 2016
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Resigned
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Gordon Page - Director (British, 81 years old, born November 1943)
Company Director - Appointed 04 August 1995, Resigned 19 March 1998
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Resigned
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Mark Payne - Director (British, 59 years old, born May 1965)
Director - Appointed 09 January 2004, Resigned 27 October 2005
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Resigned
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David Protheroe - Director (British, 72 years old, born December 1952)
Company Director - Appointed 01 December 2008, Resigned 03 February 2015
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Resigned
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Allan Richards - Director (British, 62 years old, born November 1962)
Solicitor - Appointed 27 May 2009, Resigned 02 August 2010
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Resigned
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Martin Stringer - Director (British, 66 years old, born January 1958)
Company Director - Appointed 01 December 2009, Resigned 01 March 2016
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Resigned
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Richard Thwaites - Director (British, 71 years old, born June 1953)
Director - Appointed 19 March 1998, Resigned 09 January 2004
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Resigned
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Robert Twine - Director (British, 80 years old, born March 1944)
Director - Appointed 19 March 1998, Resigned 09 January 2004
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Resigned
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William Weaver - Director (British, 81 years old, born January 1943)
Director - Appointed 19 March 1998, Resigned 01 April 2001
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Resigned
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Alan Wright - Director (British, 73 years old, born December 1951)
Director - Appointed 09 January 2004, Resigned 31 May 2004
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 09 January 2004, Resigned 30 June 2008
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Resigned
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Sisec Limited - Secretary
Appointed 30 June 2008, Resigned 29 January 2016
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Resigned
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