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Dominic Allen - Director (British, 58 years old, born July 1966)
Company Director - Appointed 13 January 2005, Resigned 12 May 2016
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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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Derek Fawcett - Director (British, 87 years old, born July 1937)
Chairman - Appointed 01 September 1994, Resigned 12 May 1998
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Resigned
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|
Grant Fraser - Director (British, 49 years old, born November 1975)
Finance Director - Appointed 30 March 2016, Resigned 07 October 2016
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Resigned
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Robert Johnson - Director (American, 77 years old, born August 1947)
President - Appointed 12 May 1998, Resigned 09 April 1999
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Resigned
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Vincent May - Director (British, 66 years old, born November 1958)
Director
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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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John Murphy - Director (Us, 58 years old, born March 1966)
Manager - Appointed 29 March 2001, Resigned 10 August 2001
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Resigned
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|
John Prior - Director (British, 57 years old, born April 1967)
Aviation - Appointed 01 January 1997, Resigned 31 December 2004
|
Resigned
|
|
Thomas Rosback - Director (American, 69 years old, born September 1955)
General Manager - Appointed 09 April 1999, Resigned 29 March 2001
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Resigned
|
|
Michael Rothon - Director (British, 60 years old, born September 1964)
Director - Appointed 01 August 2000, Resigned 01 August 2003
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Resigned
|
|
Lindsay Small - Director (British, 71 years old, born March 1953)
Director - Appointed 06 September 2000, Resigned 29 June 2001
|
Resigned
|
|
Marc Szczerba - Director (Us, 64 years old, born June 1960)
Manager - Appointed 08 October 2001, Resigned 13 January 2005
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Resigned
|
|
Melvyn White - Director (British, 70 years old, born November 1954)
Company Director - Appointed 01 November 1994, Resigned 12 May 2016
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Resigned
|
|
Stephen White - Director (British, 65 years old, born August 1959)
Director
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Resigned
|
|
Alan Wright - Director (British, 73 years old, born December 1951)
Director - Appointed 07 August 2000, Resigned 31 May 2004
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 21 March 2000, Resigned 30 June 2008
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Resigned
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Sisec Limited - Secretary
Appointed 12 September 2008, Resigned 29 January 2016
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Resigned
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