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Alan Barrell - Director (British, 84 years old, born July 1940)
Executive - Appointed 12 April 2001, Resigned 22 October 2002
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Resigned
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Pilgrim Beart - Director (British, 59 years old, born October 1965)
Company Director - Appointed 03 September 1999, Resigned 12 April 2001
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Resigned
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Michael Bennett - Director (British, 59 years old, born March 1965)
Venture Capitalist - Appointed 10 October 2008, Resigned 27 January 2011
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Resigned
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James Brooke - Director (British, 53 years old, born June 1971)
Venture Capital - Appointed 12 April 2001, Resigned 28 September 2007
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Resigned
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Andrew Carruthers - Director (British, 58 years old, born November 1966)
Ceo - Appointed 28 September 2002, Resigned 06 March 2014
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Resigned
|
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Simon Cooke - Director (British, 92 years old, born April 1932)
Director - Appointed 01 January 2000, Resigned 12 April 2001
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Resigned
|
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Graham Cooley - Director (British, 60 years old, born March 1964)
Ceo - Appointed 28 July 2000, Resigned 27 January 2003
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Resigned
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|
Keith Cornell - Director (American, 67 years old, born May 1957)
Chief Executive Officer - Appointed 15 April 2024
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Active
|
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John Cronin - Director (British, 69 years old, born July 1955)
Director - Appointed 29 February 2012, Resigned 06 October 2015
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Resigned
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Christopher Flack - Director (British, 74 years old, born July 1950)
Director - Appointed 01 January 2013, Resigned 31 December 2013
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Resigned
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Matthew Gaved - Director (British, 70 years old, born August 1954)
Company Director - Appointed 03 September 1999, Resigned 12 April 2001
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Resigned
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Simon Gibbins - Director (British, 58 years old, born July 1966)
Director - Appointed 25 August 2021
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Active
|
|
Alasdair Greig - Director (British, 57 years old, born October 1967)
Venture Capitalist - Appointed 01 August 2005, Resigned 15 December 2005
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Resigned
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Paul Hill - Director (British, 62 years old, born August 1962)
Investment Manager - Appointed 27 January 2011
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Active
|
|
Nigel Litchfield - Director (British, 68 years old, born July 1956)
Director - Appointed 01 January 2005, Resigned 30 September 2011
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Resigned
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Gregory McCray - Director (Usa, 61 years old, born March 1963)
Ceo - Appointed 28 January 2003, Resigned 31 December 2012
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Resigned
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|
Fiona McKinnon - Director (British, 55 years old, born August 1969)
Finance Director - Appointed 15 February 2018, Resigned 15 April 2024
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Resigned
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Paul Neville - Director (British, 57 years old, born April 1967)
Commercial Director - Appointed 25 August 2021, Resigned 14 February 2022
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Resigned
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Colin Newman - Director (British, 60 years old, born June 1964)
Director - Appointed 01 January 2014, Resigned 18 November 2019
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Resigned
|
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Aidan Paul - Director (British, 68 years old, born May 1956)
Director - Appointed 01 October 2015, Resigned 25 August 2021
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Resigned
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Christopher Poulton - Director (British, 72 years old, born November 1952)
Company Director - Appointed 03 September 1999, Resigned 26 February 2002
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Resigned
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Peter Radley - Director (British, 81 years old, born November 1943)
Chairman - Appointed 23 October 2001, Resigned 01 February 2005
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Resigned
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Timothy Rea - Director (British, 57 years old, born March 1967)
Consultant - Appointed 15 December 2005, Resigned 10 October 2008
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Resigned
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William Sporborg - Director (British, 59 years old, born July 1965)
Venturecapital - Appointed 22 October 2002, Resigned 01 August 2005
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Resigned
|
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James Urquhart - Director (British, 67 years old, born March 1957)
Director - Appointed 05 July 2002, Resigned 10 October 2008
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Resigned
|
|
Anthony Winter - Director (British, 74 years old, born December 1950)
Company Chairman - Appointed 19 May 2000, Resigned 28 May 2002
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Resigned
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Roger Wise - Director (British, 61 years old, born March 1963)
Engineering Director - Appointed 23 October 2001, Resigned 29 April 2003
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Resigned
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Newmedia Spark Directors Limited - Director
Appointed 06 March 2014, Resigned 30 June 2015
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 03 September 1999, Resigned 03 September 1999
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Resigned
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