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Julianne Baker - Director (British, 40 years old, born September 1984)
Director - Appointed 04 November 2014
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Active
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Stella Baxter - Director (British, 65 years old, born December 1959)
Director - Appointed 05 January 2004, Resigned 19 November 2009
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Resigned
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Stephen Booty - Director (British, 70 years old, born May 1954)
None - Appointed 19 November 2009, Resigned 09 October 2012
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Resigned
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Katie Brewis - Director (British, 52 years old, born July 1972)
Director Man - Appointed 05 October 1998, Resigned 19 November 2009
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Resigned
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Paul Brewis - Director (British, 54 years old, born November 1970)
Director - Appointed 05 October 1998, Resigned 19 November 2009
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Resigned
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Colin Dobell - Director (British, 61 years old, born September 1963)
Managing Director - Appointed 13 May 2015
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Active
|
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Andrew Dun - Director (British, 64 years old, born November 1960)
Chief Executive Officer - Appointed 11 March 2011, Resigned 12 April 2013
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Resigned
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Wayne Felton - Director (British, 63 years old, born August 1961)
Director - Appointed 09 October 2012, Resigned 31 October 2014
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Resigned
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Jeffrey Flanagan - Director (British, 64 years old, born February 1960)
Director - Appointed 09 October 2012, Resigned 04 November 2014
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Resigned
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Susan Gray - Director (British, 73 years old, born October 1951)
None - Appointed 19 November 2009, Resigned 09 October 2012
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Resigned
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|
David Harland - Director (British, 48 years old, born June 1976)
Accountant - Appointed 09 October 2012, Resigned 31 January 2013
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Resigned
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David Jackson - Director (British, 65 years old, born January 1959)
None - Appointed 19 November 2009, Resigned 09 October 2012
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Resigned
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|
Rohit Mannan - Director (British, 53 years old, born July 1971)
Director - Appointed 29 August 2013, Resigned 31 October 2014
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Resigned
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|
Narinder Singh - Director (British, 55 years old, born January 1969)
Managing Director - Appointed 13 May 2015
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Active
|
|
Martin Staunton - Director (British, 43 years old, born December 1981)
Director - Appointed 04 November 2014, Resigned 13 May 2015
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Resigned
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Patrick Stirland - Director (British, 59 years old, born September 1965)
Director - Appointed 04 November 2014, Resigned 13 May 2015
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 09 October 2012
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 October 1998, Resigned 05 October 1998
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Resigned
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