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Colm Croskery - Director (Irish, 63 years old, born May 1961)
Chartered Accountant - Appointed 26 August 2011, Resigned 27 March 2012
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Resigned
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Bryn Davies - Director (British, 68 years old, born April 1956)
Biochemist - Appointed 01 November 1999, Resigned 15 June 2000
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Resigned
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Robert Earley - Director (American, 63 years old, born February 1961)
Finance Director - Appointed 12 November 2015, Resigned 26 October 2016
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Resigned
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Brian Ellacott - Director (Canadian And American, 67 years old, born March 1957)
Chief Executive Officer - Appointed 12 February 2014, Resigned 03 October 2017
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Resigned
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Mark Emberton - Director (British, 64 years old, born October 1960)
Consultant Surgeon - Appointed 30 October 2000, Resigned 12 February 2014
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Resigned
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Holger Furstenberg - Director (German, 59 years old, born September 1965)
Managing Director - Appointed 01 July 2015
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Active
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Mark Hughes - Director (English, 69 years old, born August 1955)
Financial Officer - Appointed 05 March 2012, Resigned 31 July 2014
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Resigned
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Omer Karim - Director (British, 66 years old, born September 1958)
Doctor - Appointed 30 October 2000, Resigned 12 February 2014
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Resigned
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Simon Maunder - Director (British, 62 years old, born August 1962)
Mathematician - Appointed 01 November 1999, Resigned 15 June 2000
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Resigned
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Kevin Middis - Director (British, 68 years old, born June 1956)
Financial Consultant - Appointed 20 October 2005, Resigned 30 April 2007
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Resigned
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Alice Orczy - Director (Canadian, 58 years old, born May 1966)
Director - Appointed 12 February 2014, Resigned 07 July 2014
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Resigned
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Christian Rollins - Director (United States, 54 years old, born December 1970)
Fd - Appointed 14 May 2008, Resigned 08 August 2011
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Resigned
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Anthony Rzepka - Director (Canadian, 60 years old, born May 1964)
Finance Director - Appointed 07 July 2014, Resigned 30 October 2015
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Resigned
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Philip Stimpson - Director (British, 83 years old, born May 1941)
Manufacturer
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Resigned
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Jeremy Stimpson - Director (British, 62 years old, born November 1962)
Vp Operations Europe - Appointed 12 May 2014, Resigned 31 March 2016
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Resigned
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Maureen Stimpson - Director (British, 78 years old, born June 1946)
Housewife - Appointed 24 August 1994, Resigned 31 March 1995
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Resigned
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Philip Stimpson - Director (British, 83 years old, born May 1941)
Manufacturer - Appointed 01 November 1995, Resigned 12 February 2014
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Resigned
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Walter Stothers - Director (Canadian, 58 years old, born October 1966)
Company Director - Appointed 07 October 2017
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Active
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Brian Thomas - Director (British, 63 years old, born October 1961)
Finance Director - Appointed 01 April 2001, Resigned 31 October 2002
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Resigned
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David Thomson - Director (British, 81 years old, born August 1943)
Chartered Accountant - Appointed 31 March 1995, Resigned 01 November 1995
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Resigned
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R G Gusterson Limited - Secretary
Appointed 06 January 1993, Resigned 30 October 2000
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Resigned
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