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Julie Collins - Director (British, 60 years old, born December 1964)
Director - Appointed 29 November 2013, Resigned 04 December 2015
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Resigned
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Gregory Davidson-Shrine - Director (British, 50 years old, born September 1974)
Lawyer - Appointed 08 May 2012, Resigned 23 December 2015
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Resigned
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Peter Ellse - Director (British, 53 years old, born January 1971)
Director - Appointed 01 October 2007, Resigned 20 May 2009
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Resigned
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Alan Gallagher - Director (British, 65 years old, born February 1959)
Director - Appointed 14 July 2008, Resigned 25 August 2010
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Resigned
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Anthony Gardner - Director (British, 67 years old, born January 1957)
Director - Appointed 22 December 2008, Resigned 02 December 2010
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Resigned
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Catherine Jeffrey - Director (British, 60 years old, born March 1964)
Director - Appointed 01 October 2007, Resigned 22 December 2008
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Resigned
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John Kopelciw - Director (British, 62 years old, born January 1962)
Research And Development - Appointed 16 January 1992, Resigned 04 October 2010
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Resigned
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John Kopelciw - Director (British, 62 years old, born January 1962)
Director - Appointed 23 December 2015
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Active
|
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Iain McIntosh - Director (British, 61 years old, born February 1963)
Group Finance Director - Appointed 31 January 2012, Resigned 25 August 2015
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Resigned
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Christopher Morton - Director (British, 52 years old, born October 1972)
Company Director - Appointed 01 February 2016
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Active
|
|
Alexander Muir - Director (British, 64 years old, born November 1960)
Group Financial Controller - Appointed 17 November 2009, Resigned 31 January 2012
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Resigned
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Michael Richards - Director (British, 59 years old, born August 1965)
Director - Appointed 02 August 2010, Resigned 27 September 2013
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Resigned
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Andrew Robson - Director (British, 61 years old, born January 1963)
Barrister - Appointed 31 January 2012, Resigned 08 May 2012
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Resigned
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Robin Sirs - Director (British, 63 years old, born April 1961)
Chief Operating Officer - Appointed 19 April 2010, Resigned 31 January 2012
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Resigned
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Timothy Smith - Director (British, 71 years old, born May 1953)
General Manager/Design Draught - Appointed 16 January 1992, Resigned 07 April 2000
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Resigned
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Ronan Smith - Director (Irish, 59 years old, born December 1965)
Director - Appointed 22 December 2008, Resigned 31 May 2009
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Resigned
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William Todhunter - Director (British, 72 years old, born December 1952)
Director - Appointed 23 December 2015
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Active
|
|
William Todhunter - Director (British, 72 years old, born December 1952)
Company Director - Appointed 16 January 1992, Resigned 30 September 2008
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Resigned
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|
Nicholas Walker - Director (British, 52 years old, born December 1972)
Chartered Accountant - Appointed 01 October 2007, Resigned 22 December 2008
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Resigned
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Andrew Wilson - Director (British, 59 years old, born August 1965)
Managing Director - Appointed 03 November 2011, Resigned 23 December 2015
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 16 January 1992, Resigned 16 January 1992
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Resigned
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London Law Services Limited - Nominee Director
Appointed 16 January 1992, Resigned 16 January 1992
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Resigned
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