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Stewart Bonnette - Director (British, 67 years old, born July 1957)
Commercial Director - Appointed 19 April 2000, Resigned 30 November 2000
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Resigned
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Philip Brookes - Director (British, 65 years old, born October 1959)
Managing Director - Appointed 23 July 2003, Resigned 31 December 2009
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Resigned
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David Bruce - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 23 November 2010
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Active
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Thomas Carty - Director (Irish, 84 years old, born June 1940)
Director - Appointed 04 September 1997, Resigned 01 December 2002
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Resigned
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Mathew Duncan - Director (Australian, 62 years old, born December 1962)
Finance Director - Appointed 23 July 2003, Resigned 22 November 2010
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Resigned
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Malcolm Eckersall - Director (British, 79 years old, born December 1945)
Civil Servant - Appointed 23 July 2003, Resigned 07 October 2003
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Resigned
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Thomas Flaherty - Director (Irish, 84 years old, born February 1940)
Director
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Resigned
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Thomas Hammond - Director (British, 81 years old, born February 1943)
Director - Appointed 04 September 1997, Resigned 23 July 2003
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Resigned
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Stephen Jagger - Director (British, 70 years old, born October 1954)
Director - Appointed 10 October 2001, Resigned 01 December 2002
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Resigned
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Colin Kelly - Director (British, 59 years old, born April 1965)
Operations Director - Appointed 22 January 2013, Resigned 18 April 2014
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Resigned
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John Kennedy - Director (British, 86 years old, born June 1938)
Director
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Resigned
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John Murray - Director (Irish, 78 years old, born May 1946)
Director
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Resigned
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Barry Perrin - Director (British, 61 years old, born July 1963)
Chartered Accountant - Appointed 16 October 2003, Resigned 31 July 2006
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Resigned
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Jonathan Pickup - Director (British, 60 years old, born March 1964)
Director - Appointed 11 December 1997, Resigned 23 July 2003
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Resigned
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Thomas Regan - Director (Irish, 76 years old, born April 1948)
Director - Appointed 04 September 1997, Resigned 10 June 2008
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Resigned
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Douglas Robson - Director (British, 73 years old, born May 1951)
Director - Appointed 04 September 1997, Resigned 23 July 2003
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Resigned
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Michael Sparrow - Director (British, 63 years old, born July 1961)
Director - Appointed 04 January 2010, Resigned 31 December 2013
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Resigned
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A B & C Secretarial Limited - Secretary
Appointed 04 September 1997, Resigned 11 December 1997
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Resigned
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