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Bruce Beckloff - Director (American, 54 years old, born July 1970)
Business Development - Appointed 05 February 2009, Resigned 30 May 2012
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Resigned
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Bruce Beckloff - Director (American, 53 years old, born July 1971)
Investor - Appointed 06 June 2013, Resigned 23 September 2021
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Resigned
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Alexander Caccia - Director (British, 61 years old, born October 1963)
President - Appointed 13 October 2004, Resigned 06 June 2013
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Resigned
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Michael Dimelow - Director (British, 53 years old, born May 1971)
Director Of Corporate Development - Appointed 20 November 2012, Resigned 15 July 2013
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Resigned
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Benjamin Drury - Director (British, 49 years old, born August 1975)
Non Exec Director - Appointed 01 April 2015, Resigned 08 December 2016
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Resigned
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Harvey Elliott - Director (British, 52 years old, born July 1972)
Ceo - Appointed 06 June 2013, Resigned 04 January 2016
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Resigned
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Simon Eyers - Director (British, 60 years old, born March 1964)
Partner - Appointed 02 August 2007, Resigned 30 September 2016
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Resigned
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Patrick Gardner - Director (British, 54 years old, born February 1970)
Director - Appointed 23 September 2021, Resigned 04 May 2022
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Resigned
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Andrew Griffin - Director (British, 59 years old, born February 1965)
Company Director - Appointed 20 January 2021, Resigned 23 September 2021
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Resigned
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Thorsteinn Gunnarsson - Director (Icelandic, 55 years old, born April 1969)
Vp & Labs General Manager - Appointed 19 June 2004, Resigned 30 October 2007
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Resigned
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Peter Hutton - Director (British, 63 years old, born August 1961)
General Manager - Appointed 30 May 2012, Resigned 20 November 2012
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Resigned
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David Leftley - Director (British, 63 years old, born February 1961)
Company Director - Appointed 16 November 2015, Resigned 20 January 2021
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Resigned
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David MacMillan - Director (British, 67 years old, born March 1957)
Director - Appointed 02 August 2007, Resigned 23 September 2021
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Resigned
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Ian Mattingly - Director (British, 55 years old, born January 1969)
Non Executive Director - Appointed 22 April 2021, Resigned 23 September 2021
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Resigned
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Ian Mattingly - Director (British, 55 years old, born January 1969)
Lawyer - Appointed 09 February 2012, Resigned 28 July 2015
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Resigned
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Cristina Mereuta - Director (Romanian, 37 years old, born January 1987)
Director - Appointed 23 September 2021
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Active
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Niall Murphy - Director (British, 55 years old, born April 1969)
Investor - Appointed 01 June 2010, Resigned 29 July 2011
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Resigned
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Adrian Sack - Director (British, 53 years old, born June 1971)
Software Research - Appointed 02 December 1998, Resigned 19 June 2004
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Resigned
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Eben Upton - Director (British, 46 years old, born April 1978)
Software - Appointed 06 February 2001, Resigned 24 September 2002
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Resigned
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Michael Willis - Director (British, 53 years old, born December 1971)
Ceo - Appointed 19 October 2016
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Active
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Frazer Wilson - Director (British, 57 years old, born April 1967)
Commercial Director - Appointed 20 September 2000, Resigned 09 February 2012
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Resigned
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Rjp Directors Limited - Nominee Director
Appointed 02 December 1998, Resigned 06 June 2000
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Resigned
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Rjp Secretaries Limited - Nominee Secretary
Appointed 02 December 1998, Resigned 06 June 2000
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Resigned
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