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Richard Barfield - Director (British, 67 years old, born July 1957)
Director - Appointed 25 April 2001, Resigned 29 September 2006
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Resigned
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Sid Barnes - Director (British, 51 years old, born May 1973)
Managing Director - Appointed 20 March 2012, Resigned 28 November 2014
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Resigned
|
|
Alexandra Bishop - Director (British, 50 years old, born October 1974)
Director - Appointed 01 April 2018
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Active
|
|
Timothy Briant - Director (British, 54 years old, born April 1970)
Cfo - Appointed 01 June 2015, Resigned 31 May 2017
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Resigned
|
|
Karl Chapman - Director (British, 62 years old, born April 1962)
Director
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Resigned
|
|
Barrie Clank - Director (British, 78 years old, born May 1946)
Company Director - Appointed 01 December 1992, Resigned 28 January 1994
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Resigned
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Michael Collins - Director (British, 75 years old, born June 1949)
Computer Consultant
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Resigned
|
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Anthony Coombes - Director (British, 77 years old, born July 1947)
Director - Appointed 31 August 1994, Resigned 30 April 1998
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Resigned
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|
Steven Coussins - Director (British, 75 years old, born June 1949)
Company Director - Appointed 30 November 1994, Resigned 30 September 1996
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Resigned
|
|
Peter Darraugh - Director (British, 60 years old, born October 1964)
Accountant - Appointed 28 September 2005, Resigned 31 October 2008
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Resigned
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|
Nicholas De La Grense - Director (British, 39 years old, born September 1985)
Chief Financial Officer - Appointed 13 July 2023
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Active
|
|
John Gittins - Director (British, 64 years old, born January 1960)
Company Director - Appointed 31 August 1994, Resigned 24 September 1999
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Resigned
|
|
George Gordon - Director (British, 87 years old, born May 1937)
Director - Appointed 24 December 1999, Resigned 30 April 2001
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Resigned
|
|
William Grubbs - Director (American, 66 years old, born February 1958)
Executive - Appointed 10 July 2001, Resigned 28 September 2005
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Resigned
|
|
Yann Halka - Director (French, 50 years old, born April 1974)
Chief Financial Officer - Appointed 01 February 2019, Resigned 06 April 2021
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Resigned
|
|
Daniel Harris - Director (British, 39 years old, born December 1985)
Director - Appointed 06 April 2021, Resigned 13 July 2023
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Resigned
|
|
John Holmes - Director (British, 66 years old, born April 1958)
Director - Appointed 17 March 1997, Resigned 03 July 1997
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Resigned
|
|
Michael Izza - Director (British, 64 years old, born December 1960)
Director - Appointed 24 December 1999, Resigned 31 May 2001
|
Resigned
|
|
Antony Leverton - Director (British, 72 years old, born October 1952)
Computer Consultant
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Resigned
|
|
Nicola Linkleter - Director (British, 62 years old, born October 1962)
Director - Appointed 01 October 2016, Resigned 08 December 2017
|
Resigned
|
|
John Marshall Iii - Director (American, 61 years old, born May 1963)
Chief Executive Officer - Appointed 01 October 2015, Resigned 31 December 2018
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Resigned
|
|
Neil Martin - Director (British, 52 years old, born February 1972)
Director - Appointed 31 October 2008, Resigned 01 June 2015
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Resigned
|
|
Christopher Moore - Director (British, 56 years old, born July 1968)
Director - Appointed 01 June 2017, Resigned 30 May 2018
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Resigned
|
|
Alan Mynard - Director (British, 77 years old, born September 1947)
Computer Consultant
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Resigned
|
|
Simon Pettit - Director (British, 67 years old, born July 1957)
Computer Service Provision - Appointed 01 November 1994, Resigned 30 September 1998
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Resigned
|
|
Marcello Pozzoni - Director (Italian, 52 years old, born April 1972)
Director - Appointed 17 July 2017, Resigned 05 July 2018
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Resigned
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