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Andrea Ceccolini - Director (Italian, 56 years old, born August 1968)
Financial Officer - Appointed 21 December 2007, Resigned 19 April 2013
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Resigned
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Conor Clinch - Director (Irish, 45 years old, born January 1979)
Accountant - Appointed 03 June 2014
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Active
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Robert Devayya - Director (British, 60 years old, born September 1964)
Engineer - Appointed 21 March 2000, Resigned 31 March 2009
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Resigned
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Pascal Emile - Director (French, 57 years old, born May 1967)
Managing Director - Appointed 31 January 2007, Resigned 21 December 2007
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Resigned
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Robert Freeman - Director (British, 70 years old, born February 1954)
Company Director - Appointed 30 September 2011, Resigned 09 January 2013
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Resigned
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Keith Grehan - Director (Irish, 47 years old, born August 1977)
None - Appointed 19 April 2013, Resigned 03 June 2014
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Resigned
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Steven Harrison - Director (British, 60 years old, born March 1964)
Consultant - Appointed 13 December 2000, Resigned 08 November 2011
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Resigned
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Sarah Hassan - Director (British, 56 years old, born March 1968)
Director - Appointed 21 March 2000, Resigned 04 July 2001
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Resigned
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Aram Hoare - Director (Australian, 51 years old, born November 1973)
Solicitor - Appointed 15 November 2013, Resigned 19 June 2015
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Resigned
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Doris Honold - Director (German, 58 years old, born August 1966)
Head Of Risk Management - Appointed 09 September 2004, Resigned 31 January 2007
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Resigned
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Martin Korbmacher - Director (German, 59 years old, born July 1965)
Director - Appointed 28 June 2001, Resigned 29 July 2004
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Resigned
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Joseph Nicholson - Director (British, 61 years old, born November 1963)
Director - Appointed 21 December 2007, Resigned 15 November 2013
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Resigned
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Alberto Ottolenghi - Director (Italian, 57 years old, born March 1967)
Financial Officer - Appointed 21 December 2007, Resigned 17 March 2009
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Resigned
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Alberto Ottolenghi - Director (Italian, 57 years old, born March 1967)
Financial Officer - Appointed 21 December 2007, Resigned 17 March 2009
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Resigned
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Jaya Rangaswami - Director (Indian, 67 years old, born November 1957)
It Consultant - Appointed 28 June 2001, Resigned 31 January 2007
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Resigned
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Ashley Woods - Director (Australian, 51 years old, born March 1973)
Solicitor - Appointed 19 June 2015
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Active
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Theydon Nominees Limited - Nominee Director
Appointed 21 March 2000, Resigned 21 March 2000
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Resigned
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Theydon Secretaries Limited - Nominee Secretary
Appointed 21 March 2000, Resigned 21 March 2000
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Resigned
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