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Giles David - Director (British, 57 years old, born March 1967)
Accountant - Appointed 21 June 2017, Resigned 06 December 2019
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Resigned
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John Derkach - Director (British, 68 years old, born December 1956)
Ceo - Appointed 01 August 2012, Resigned 30 April 2014
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Resigned
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Timothy Doubleday - Director (British, 60 years old, born March 1964)
Chief Financial Officer - Appointed 04 July 2014, Resigned 21 June 2017
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Resigned
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John Gater - Director (British, 75 years old, born October 1949)
Restauranteur - Appointed 04 March 1998, Resigned 21 February 2007
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Resigned
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Mohan Mansigani - Director (British, 67 years old, born December 1957)
Director Chief Financial Offic - Appointed 21 February 2007, Resigned 31 July 2014
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Resigned
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James Parsons - Director (British, 64 years old, born July 1960)
Director - Appointed 21 February 2007, Resigned 01 August 2012
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Resigned
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Jonathan Reardon - Nominee Director (British, 65 years old, born April 1959)
Appointed 04 March 1998, Resigned 04 March 1998
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Resigned
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Stephen Richards - Director (British, 57 years old, born October 1967)
Chief Executive - Appointed 30 April 2014, Resigned 30 April 2019
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Resigned
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John Rimer - Director (British, 82 years old, born November 1942)
Chartered Accountant - Appointed 04 March 1998, Resigned 21 February 2007
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Resigned
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James Spragg - Director (British, 52 years old, born March 1972)
Director - Appointed 30 April 2019, Resigned 31 March 2021
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Resigned
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Mark Tousey - Director (British, 65 years old, born April 1959)
Venture Capitalist - Appointed 04 March 1998, Resigned 21 February 2007
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Resigned
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Graham Turner - Director (British, 61 years old, born May 1963)
Chief Executive - Appointed 21 February 2007, Resigned 01 August 2012
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Resigned
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Adrian Walker - Director (British, 55 years old, born February 1969)
Director, Cfo - Appointed 06 December 2019
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Active
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Martin Webster - Nominee Director (British, 66 years old, born July 1958)
Appointed 04 March 1998, Resigned 04 March 1998
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Resigned
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Martin Webster - Nominee Secretary (British)
Appointed 04 March 1998, Resigned 04 March 1998
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Resigned
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