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Nicholas Arney - Director (British, 61 years old, born January 1963)
Financial Controller - Appointed 22 October 2001, Resigned 06 March 2002
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Resigned
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Matthew Batstone - Director (British, 60 years old, born July 1964)
Director - Appointed 17 November 1999, Resigned 20 December 2000
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Resigned
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Albert Battle - Director (American, 80 years old, born January 1944)
Chairman - Appointed 06 March 2002, Resigned 01 December 2005
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Resigned
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Steven Berkowitz - Director (American, 66 years old, born April 1958)
Ceo - Appointed 06 March 2002, Resigned 09 June 2006
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Resigned
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Neil Blundell - Director (British, 61 years old, born June 1963)
Solicitor - Appointed 29 October 1999, Resigned 03 December 1999
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Resigned
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Julian Burns - Director (British, 75 years old, born September 1949)
Director - Appointed 17 November 1999, Resigned 06 March 2002
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Resigned
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Dominic Butera - Director (Usa, 61 years old, born April 1963)
Cfo - Appointed 01 December 2005, Resigned 31 March 2010
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Resigned
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Adrian Cox - Director (British, 67 years old, born March 1957)
Company Ceo - Appointed 05 April 2004, Resigned 19 July 2006
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Resigned
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Liam Culhane - Director (Irish, 65 years old, born April 1959)
Controller For Europe - Appointed 07 July 2011, Resigned 13 January 2012
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Resigned
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Brenda Duffy - Director (Irish, 58 years old, born March 1966)
Accountant - Appointed 23 April 2012, Resigned 06 September 2013
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Resigned
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Ciara Egan - Director (Irish, 44 years old, born September 1980)
Accountant - Appointed 25 March 2010, Resigned 29 July 2011
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Resigned
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Paul Greensmith - Director (British, 57 years old, born December 1967)
Chief Financial Officer - Appointed 20 December 2000, Resigned 22 October 2001
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Resigned
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Tristan Hill - Director (British, 59 years old, born April 1965)
Managing Director - Appointed 08 November 2013, Resigned 12 August 2016
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Resigned
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Matthew Kearney - Director (British, 63 years old, born May 1961)
Company Director - Appointed 20 December 2000, Resigned 06 March 2002
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Resigned
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Rosemary Keogh - Director (Irish, 58 years old, born February 1966)
Finance Director - Appointed 22 April 2009, Resigned 05 October 2009
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Resigned
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Cesar Mascaraque - Director (Spanish, 52 years old, born February 1972)
Managing Director - Appointed 25 April 2008, Resigned 21 July 2011
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Resigned
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Rupert Miles - Director (British, 67 years old, born May 1957)
Director - Appointed 17 November 1999, Resigned 20 December 2000
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Resigned
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Padraic O'neill - Director (British, 61 years old, born February 1963)
Finance Director - Appointed 25 April 2008, Resigned 28 November 2008
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Resigned
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Claudio Pinkus - Director (American, 67 years old, born February 1957)
Div President - Appointed 06 March 2002, Resigned 28 August 2003
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Resigned
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Myles Runham - Director (British, 57 years old, born May 1967)
General Manager - Appointed 09 June 2006, Resigned 11 January 2008
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Resigned
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Simon Shaps - Director (British, 68 years old, born September 1956)
Director - Appointed 31 August 2000, Resigned 06 March 2002
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Resigned
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Steven Sordello - Director (American, 55 years old, born May 1969)
Cfo - Appointed 28 August 2003, Resigned 01 December 2005
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Resigned
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Jeffrey Spitzer - Director (American, 52 years old, born November 1972)
Accountant - Appointed 25 March 2010
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Active
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|
Ruth Thomas - Director (British, 58 years old, born February 1966)
Solicitor - Appointed 29 October 1999, Resigned 03 December 1999
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Resigned
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Julian Turner - Director (British, 60 years old, born March 1964)
Director - Appointed 17 November 1999, Resigned 31 August 2000
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Resigned
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Hal Management Limited - Secretary
Appointed 15 May 2008
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Active
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Instant Companies Limited - Nominee Director
Appointed 22 October 1999, Resigned 29 October 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 October 1999, Resigned 29 October 1999
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Resigned
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