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Ian Alcock - Director (British, 62 years old, born April 1962)
Phycisist - Appointed 21 September 1998, Resigned 31 January 2019
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Resigned
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Lee Brine - Director (British, 59 years old, born March 1965)
Company Director - Appointed 29 March 1996, Resigned 20 February 1998
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Resigned
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Volker Brockmeyer - Director (German, 64 years old, born January 1960)
Director - Appointed 14 March 2008, Resigned 29 November 2011
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Resigned
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Richard Ivimey Cook - Director (British, 61 years old, born November 1963)
Director - Appointed 14 March 2008, Resigned 08 November 2013
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Resigned
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Ronald Keating - Director (American, 56 years old, born August 1968)
Ceo - Appointed 23 October 2023
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Active
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Christopher Madin - Director (British, 55 years old, born November 1969)
Director Business Segment Laser & Fibre Technology - Appointed 21 March 2022, Resigned 24 July 2023
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Resigned
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Simon Martin - Director (British, 50 years old, born June 1974)
Director Of Operations - Appointed 12 October 2023
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Active
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David Nislick - Director (American, 59 years old, born September 1965)
Ceo Excelitas Technologies Corp - Appointed 20 October 2014, Resigned 23 October 2023
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Resigned
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Steven Penfound - Director (British, 57 years old, born July 1967)
Accountant - Appointed 21 September 1998, Resigned 18 December 2001
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Resigned
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Janet Pointer - Director (British, 65 years old, born October 1959)
Director - Appointed 28 May 1993, Resigned 15 February 2008
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Resigned
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David Pointer - Director (British, 66 years old, born December 1958)
Partner Fibre Optic Systems - Appointed 28 May 1993, Resigned 25 September 2009
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Resigned
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James Rao - Director (American, 57 years old, born May 1967)
Fco Excelitas Technologies Corp - Appointed 20 October 2014, Resigned 23 October 2023
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Resigned
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John Sheard - Director (British, 60 years old, born April 1964)
Finance Director And Md - Appointed 04 February 2019, Resigned 18 March 2022
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Resigned
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Benedict Stas - Director (American, 57 years old, born November 1967)
Cfo - Appointed 23 October 2023
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Active
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Blakelaw Secretaries Limited - Secretary
Appointed 20 May 2008, Resigned 19 May 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 May 1993, Resigned 28 May 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 May 1993, Resigned 28 May 1993
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Resigned
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