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Andrew Ballantyne - Director (British, 51 years old, born May 1973)
Director - Appointed 17 November 2023
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Active
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Ian Bonas - Director (British, 82 years old, born July 1942)
Director - Appointed 01 November 1999, Resigned 14 March 2003
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Resigned
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Roger Burdett - Director (British, 74 years old, born September 1950)
Ceo - Appointed 20 October 2010, Resigned 21 December 2012
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Resigned
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Gordon Cameron - Director (United Kingdom, 58 years old, born March 1966)
Cfo - Appointed 07 February 2008, Resigned 21 December 2012
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Resigned
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David Cavet - Director (British, 60 years old, born June 1964)
Accountant - Appointed 31 March 1999, Resigned 07 February 2008
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Resigned
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Desmond Cowan - Director (British, 63 years old, born February 1961)
Company Director - Appointed 07 February 2008, Resigned 20 October 2010
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Resigned
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Christopher Curtis - Director (British, 82 years old, born February 1942)
Company Director - Appointed 19 November 1992, Resigned 09 May 1997
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Resigned
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Philip Grace - Director (British, 53 years old, born September 1971)
Director Ssas - Appointed 17 November 2023
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Active
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David Hayward - Director (British, 72 years old, born July 1952)
Chemist - Appointed 01 April 1997, Resigned 31 March 1999
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Resigned
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Helen Hughes - Director (British, 63 years old, born August 1961)
Technical Director - Appointed 19 November 1992, Resigned 09 May 1997
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Resigned
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William King - Director (British, 77 years old, born December 1947)
Solicitor - Appointed 12 October 1992, Resigned 19 November 1991
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Resigned
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Stephen Lewinton - Director (British, 58 years old, born April 1966)
Managing Director - Appointed 31 March 2000, Resigned 07 February 2008
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Resigned
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Euan O'sullivan - Director (British, 45 years old, born May 1979)
Executive - Appointed 17 September 2021, Resigned 17 November 2023
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Resigned
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Simon Parsons - Director (British, 55 years old, born June 1969)
Chief Finance Director - Appointed 21 December 2012, Resigned 24 January 2022
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Resigned
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Christopher Quirk - Director (British, 74 years old, born March 1950)
Biochemist - Appointed 10 May 1997, Resigned 30 April 2000
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Resigned
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David Richardson - Director (British, 63 years old, born August 1961)
Company Director - Appointed 21 December 2012, Resigned 20 May 2013
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Resigned
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Timothy Robinson - Director (British, 61 years old, born August 1963)
Director - Appointed 16 May 2013, Resigned 17 September 2021
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Resigned
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William Shaw - Director (British, 78 years old, born January 1946)
Managing Director - Appointed 31 March 1999, Resigned 14 March 2003
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Resigned
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Thomas Swan - Director (British, 82 years old, born May 1942)
Chemist - Appointed 01 April 1997, Resigned 14 March 2003
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Resigned
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Alexandre Thieffry - Director (French, 39 years old, born May 1985)
Group Financial Controller, Finance Director - Appointed 28 March 2022, Resigned 17 November 2023
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Resigned
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