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Francis Boyd - Director (Northern Irish, 70 years old, born June 1954)
Company Director - Appointed 28 June 2002, Resigned 28 September 2015
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Resigned
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Philip Byrne - Director (Irish, 67 years old, born January 1957)
Managing Director - Appointed 14 April 2000, Resigned 31 December 2001
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Resigned
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David Creighton - Director (British, 63 years old, born June 1961)
Company Director - Appointed 28 June 2002
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Active
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Acheson Elliott - Director (British, 74 years old, born September 1950)
Director - Appointed 28 June 2005, Resigned 01 November 2008
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Resigned
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Samuel Harris - Director (British, 73 years old, born May 1951)
Company Director - Appointed 09 March 2004, Resigned 10 June 2015
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Resigned
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Timothy Kenny - Director (Irish, 62 years old, born February 1962)
Finance Director - Appointed 14 April 2000, Resigned 27 June 2002
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Resigned
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Peter Klimt - Director (British, 78 years old, born January 1946)
Solicitor
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Resigned
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Edmund McCann - Director (Irish, 69 years old, born December 1955)
Company Director - Appointed 09 March 2004, Resigned 28 September 2015
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Resigned
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Guy Naggar - Director (Italian, 84 years old, born October 1940)
Merchant Banker
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Resigned
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Geraldine Nolan - Director (Irish, 57 years old, born October 1967)
Accountant - Appointed 26 June 2002, Resigned 27 June 2002
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Resigned
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Nicholas Reid - Director (British, 60 years old, born December 1964)
Company Director - Appointed 01 January 2009, Resigned 30 March 2017
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Resigned
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Noel Smyth - Director (Irish, 73 years old, born December 1951)
Director - Appointed 31 December 2001, Resigned 27 June 2002
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Resigned
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James Snoddon - Director (British, 84 years old, born December 1940)
Company Director - Appointed 09 March 2004, Resigned 13 February 2009
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Resigned
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Brian Snoddon - Director (British, 80 years old, born August 1944)
Company Director - Appointed 16 April 2009, Resigned 10 June 2015
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Resigned
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Ian Stoutzker - Director (British, 95 years old, born January 1929)
Director
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Resigned
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