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Nick Bender - Director (British, 68 years old, born November 1956)
Director - Appointed 05 September 2008, Resigned 15 July 2011
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Resigned
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Nigel Cooper - Director (British, 61 years old, born May 1963)
Managing Director - Appointed 15 December 2017, Resigned 29 March 2019
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Resigned
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Graham Corfield - Director (British, 55 years old, born April 1969)
Director - Appointed 05 September 2008, Resigned 01 July 2011
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Resigned
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David Evans - Director (British, 77 years old, born November 1947)
Director - Appointed 05 September 2008, Resigned 18 February 2013
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Resigned
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Patrick Gurney - Director (British, 54 years old, born June 1970)
Accountant - Appointed 06 October 2016, Resigned 15 December 2017
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Resigned
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Matthew Howe - Director (English, 53 years old, born August 1971)
Managing Director - Appointed 06 October 2016, Resigned 15 December 2017
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Resigned
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Geertjan Jongeneel - Director (Dutch, 64 years old, born February 1960)
Cfo - Appointed 15 December 2017, Resigned 16 December 2019
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Resigned
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Jonathan Kenny - Director (Irish, 54 years old, born August 1970)
Managing Director - Appointed 06 October 2016, Resigned 15 December 2017
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Resigned
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Andrew Lister - Director (British, 62 years old, born June 1962)
Director - Appointed 18 February 2013, Resigned 06 October 2016
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Resigned
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Andrew Lister - Director (British, 62 years old, born June 1962)
Director - Appointed 07 October 2016, Resigned 15 December 2017
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Resigned
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Helen McCabe - Director (British, 56 years old, born August 1968)
Managing Director - Appointed 16 December 2019
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Active
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John McLaughlin - Director (British, 60 years old, born January 1964)
Company Director - Appointed 20 September 1993, Resigned 14 June 2016
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Resigned
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Carina McLaughlin - Director (Swedish, 61 years old, born October 1963)
Company Director - Appointed 20 September 1993, Resigned 05 September 2008
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Resigned
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Helen Phillips - Director (British, 56 years old, born November 1968)
Finance Director - Appointed 15 August 2018
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Active
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Kirsten Richesson - Director (American, 55 years old, born September 1969)
General Counsel And Secretary - Appointed 06 October 2016, Resigned 15 December 2017
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Resigned
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David Taylor - Director (British, 58 years old, born November 1966)
Director - Appointed 05 September 2008, Resigned 06 October 2016
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 September 1993, Resigned 20 September 1993
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 September 1993, Resigned 20 September 1993
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Resigned
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