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Bret Bolin - Director (American, 56 years old, born March 1968)
Director - Appointed 24 June 2015, Resigned 17 December 2015
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Resigned
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Eamonn Boylan - Director (British, 59 years old, born May 1965)
Chief Technology Officer - Appointed 16 May 2001, Resigned 31 January 2005
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Resigned
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Kerry Crompton - Director (British, 54 years old, born October 1970)
Lawyer - Appointed 01 March 2011, Resigned 07 March 2013
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Resigned
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Stephen Dews - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 09 June 2023
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Active
|
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Mark Ellis - Director (British, 63 years old, born October 1961)
Director - Appointed 14 May 2008, Resigned 18 June 2009
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Resigned
|
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Barbara Firth - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 07 March 2013, Resigned 31 March 2015
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Resigned
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Terence Forsey - Director (British, 72 years old, born November 1952)
Director - Appointed 16 May 2001, Resigned 05 December 2001
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Resigned
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Paul Gibson - Director (British, 60 years old, born June 1964)
Company Director - Appointed 07 March 2013, Resigned 09 September 2015
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Resigned
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Matthew Hare - Director (British, 62 years old, born November 1962)
Company Director - Appointed 06 July 2000, Resigned 10 November 2008
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Resigned
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Andrew Hicks - Director (British, 49 years old, born March 1975)
Chief Financial Officer - Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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Richard Kerr - Director (British, 50 years old, born January 1974)
Chief Finance Officer - Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Christopher McKenty - Director (British, 66 years old, born October 1958)
Company Director - Appointed 16 May 2001, Resigned 17 March 2004
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Resigned
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|
Martin Meuw - Director (British, 62 years old, born May 1962)
Director - Appointed 10 November 2008, Resigned 01 March 2011
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 31 January 2014, Resigned 08 May 2015
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 08 May 2015, Resigned 31 July 2015
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Resigned
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Michael Mulford - Director (British, 62 years old, born November 1962)
Company Director - Appointed 06 July 2000, Resigned 10 November 2008
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Resigned
|
|
Vinodka Murria - Director (British, 62 years old, born October 1962)
Director - Appointed 07 March 2013, Resigned 18 May 2015
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Resigned
|
|
David Oates - Director (British, 66 years old, born April 1958)
Sales Director - Appointed 28 March 2006, Resigned 03 April 2008
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Resigned
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|
Richard Preedy - Director (British, 54 years old, born October 1970)
Accountant - Appointed 15 August 2012, Resigned 07 March 2013
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Resigned
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|
Neal Roberts - Director (British, 66 years old, born November 1958)
Director - Appointed 10 November 2008, Resigned 07 March 2013
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Resigned
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|
Luca Velussi - Director (Italian, 55 years old, born November 1969)
Director - Appointed 18 December 2008, Resigned 08 December 2010
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Resigned
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Simon Walsh - Director (British, 53 years old, born July 1971)
Ceo - Appointed 09 June 2023
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Active
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Gordon Wilson - Director (British, 64 years old, born June 1960)
Ceo - Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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Morgan Cole (Directors) Limited - Director
Appointed 24 August 1999, Resigned 06 July 2000
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Resigned
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Morgan Cole(Nominees)Limited - Secretary
Appointed 24 August 1999, Resigned 06 July 2000
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Resigned
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