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Bret Bolin - Director (American, 56 years old, born March 1968)
Director - Appointed 24 June 2015, Resigned 17 December 2015
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Resigned
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Sara Challinger - Director (British, 53 years old, born October 1971)
Director - Appointed 12 June 2008, Resigned 20 February 2009
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Resigned
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Kerry Crompton - Director (British, 54 years old, born October 1970)
Lawyer - Appointed 01 March 2011, Resigned 07 March 2013
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Resigned
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Stephen Dews - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 09 June 2023
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Active
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Barbara Firth - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 07 March 2013, Resigned 31 March 2015
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Resigned
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Paul Gibson - Director (British, 60 years old, born June 1964)
Fcca - Appointed 07 March 2013, Resigned 09 September 2015
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Resigned
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Andrew Hicks - Director (British, 49 years old, born March 1975)
Chief Financial Officer - Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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Richard Kerr - Director (British, 50 years old, born January 1974)
Chief Finance Officer - Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Martin Leuw - Director (British, 62 years old, born May 1962)
Director - Appointed 12 June 2008, Resigned 01 March 2011
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 31 January 2014, Resigned 08 May 2015
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 08 May 2015, Resigned 31 July 2015
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Resigned
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Vinodka Murria - Director (British, 62 years old, born October 1962)
Ceo - Appointed 07 March 2013, Resigned 18 May 2015
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Resigned
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Brian Oneill - Director (Irish, 68 years old, born July 1956)
Company Director - Appointed 29 December 2000, Resigned 12 June 2008
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Resigned
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Richard Preedy - Director (British, 54 years old, born October 1970)
Accountant - Appointed 15 August 2012, Resigned 07 March 2013
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Resigned
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Neal Roberts - Director (British, 66 years old, born November 1958)
Director - Appointed 12 June 2008, Resigned 07 March 2013
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Resigned
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Julia Walker - Director (British, 85 years old, born September 1939)
Company Director
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Resigned
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Peter Walker - Director (British, 88 years old, born June 1936)
Company Director
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Resigned
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Simon Walsh - Director (British, 53 years old, born July 1971)
Ceo - Appointed 09 June 2023
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Active
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Gordon Wilson - Director (British, 64 years old, born June 1960)
Ceo - Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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