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Elizabeth Aikman - Director (British, 59 years old, born December 1965)
Company Director - Appointed 25 March 2019, Resigned 15 May 2019
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Resigned
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Christopher Balkwill - Director (British, 69 years old, born April 1955)
General Manager - Appointed 04 November 1998, Resigned 23 March 2001
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Resigned
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Thomas Bennie - Director (British, 67 years old, born October 1957)
Chartered Engineer - Appointed 08 July 2005, Resigned 28 January 2011
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Resigned
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Simon Beresford-Wylie - Director (British, 66 years old, born May 1958)
Company Director - Appointed 01 August 2015, Resigned 20 April 2020
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Resigned
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Matthew Child - Director (British, 63 years old, born March 1961)
Business Development Manager - Appointed 23 October 1998, Resigned 23 March 2001
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Resigned
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Clifford Cope - Director (British, 76 years old, born January 1948)
Finance Director - Appointed 23 October 1997, Resigned 29 September 2000
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Resigned
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John Cresswell - Director (British, 63 years old, born May 1961)
Company Director - Appointed 28 January 2011, Resigned 01 August 2015
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Resigned
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Katrina Dick - Director (British, 55 years old, born September 1969)
Chief Legal Officer - Appointed 01 June 2022, Resigned 06 December 2022
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Resigned
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Paul Donovan - Director (British, 66 years old, born June 1958)
Company Director - Appointed 20 April 2020, Resigned 31 May 2022
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Resigned
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Peter Douglas - Director (British, 77 years old, born March 1947)
Company Director - Appointed 08 July 2005, Resigned 20 July 2009
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Resigned
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Malcolm Fallen - Director (British, 65 years old, born October 1959)
Director - Appointed 02 March 2001, Resigned 29 April 2004
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Resigned
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David Fitzgerald - Director (Irish, 64 years old, born August 1960)
Venture Capitalist - Appointed 28 April 2004, Resigned 08 July 2005
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Resigned
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Peter Harbison - Director (Australian, 54 years old, born May 1970)
Financial Officer - Appointed 08 July 2005, Resigned 12 May 2008
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Resigned
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Deborah Harwood - Director (British, 65 years old, born June 1959)
Trainee Solicitor - Appointed 30 October 1992, Resigned 02 December 1992
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Resigned
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Lawrence Haynes - Director (British, 72 years old, born December 1952)
Company Director - Appointed 27 January 1993, Resigned 11 July 1994
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Resigned
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Nathan Hodge - Director (British, 52 years old, born November 1972)
Director Of Group Finance - Appointed 01 May 2023
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Active
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Thomas Holmes - Director (British, 83 years old, born October 1941)
Hr Director - Appointed 23 October 1998, Resigned 01 April 2001
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Resigned
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Timothy Jones - Director (British, 43 years old, born December 1981)
Accountant - Appointed 15 May 2019, Resigned 01 May 2023
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Resigned
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Steven Maine - Director (British, 73 years old, born December 1951)
Director - Appointed 23 October 1997, Resigned 10 September 2003
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Resigned
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Andrew Matthews - Director (British, 94 years old, born November 1930)
Professional Engineer - Appointed 02 December 1992, Resigned 01 October 1996
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Resigned
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Joshua McHutchison - Director (Australian, 54 years old, born December 1970)
Investment Manager - Appointed 23 March 2010, Resigned 15 July 2011
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Resigned
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Ian McKenzie - Director (British, 73 years old, born January 1951)
Director - Appointed 22 June 2000, Resigned 31 March 2002
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Resigned
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Philip Moses - Director (British, 60 years old, born June 1964)
Accountant - Appointed 15 July 2011, Resigned 01 June 2016
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Resigned
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Bruno Mourgue D'algue - Director (French, 51 years old, born February 1973)
Private Equity - Appointed 28 April 2004, Resigned 08 July 2005
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Resigned
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Michael Pitt - Director (British, 68 years old, born January 1956)
Company Director - Appointed 24 June 2008, Resigned 05 August 2009
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Resigned
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Clive Pointon - Director (British, 54 years old, born January 1970)
Trainee Solicitor - Appointed 01 October 1992, Resigned 02 October 1992
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Resigned
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Julian Portman - Director (British, 74 years old, born September 1950)
Accountant - Appointed 04 November 1998, Resigned 08 July 2005
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Resigned
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