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John Aiton - Director (British, 78 years old, born July 1946)
Chartered Accountant - Appointed 31 July 1998, Resigned 29 September 1998
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Resigned
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Stephen Davies - Director (British, 73 years old, born May 1951)
Chartered Surveyor
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Resigned
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Bryan Harris - Director (British, 77 years old, born March 1947)
Accountant
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Resigned
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Philip Haworth - Director (British, 65 years old, born June 1959)
Chartered Surveyor - Appointed 31 March 2016, Resigned 10 August 2017
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Resigned
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Roger Hedge - Director (English, 79 years old, born December 1945)
Director - Appointed 29 September 1998, Resigned 22 February 2007
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Resigned
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Tahseen Khalid - Director (English, 38 years old, born June 1986)
Operations Director - Appointed 16 August 2017, Resigned 09 January 2023
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Resigned
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Gareth Kreike - Director (British, 60 years old, born October 1964)
Chartered Surveyor - Appointed 09 January 2023
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Active
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Ardeshir Naghshineh - Director (British, 72 years old, born June 1952)
Company Director - Appointed 29 September 1998, Resigned 07 September 2011
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Resigned
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Ciaran O'toole - Director (Irish, 44 years old, born October 1980)
Company Director - Appointed 17 April 2024
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Active
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Brian Smith - Director (British, 69 years old, born November 1955)
Company Director - Appointed 29 September 1998, Resigned 31 March 2016
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Resigned
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Steven Thomasson - Director (British, 62 years old, born June 1962)
Chartered Surveyor - Appointed 31 December 1995, Resigned 29 September 1998
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Resigned
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Matrix Securities Limited - Director
Appointed 29 September 1998, Resigned 08 November 2002
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Resigned
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