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Shailesh Bhatia - Director (British, 55 years old, born October 1969)
It And Operations Director - Appointed 18 November 2009
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Active
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Philip Bland - Director (British, 90 years old, born September 1934)
Insurance Broker - Appointed 01 November 2000, Resigned 20 March 2006
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Resigned
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Oliver Clark - Director (British, 42 years old, born August 1982)
Director - Appointed 29 November 2016, Resigned 13 December 2019
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Resigned
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Mark Davies - Director (British, 43 years old, born September 1981)
Director - Appointed 04 May 2020
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Active
|
|
Michael Dodd - Director (British, 62 years old, born January 1962)
Director - Appointed 21 November 2007, Resigned 10 November 2008
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Resigned
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|
Theodore Duchen - Director (British, 58 years old, born July 1966)
Company Director - Appointed 22 August 2000
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Active
|
|
Anthony Goddard - Director (British, 46 years old, born April 1978)
Development Director - Appointed 18 November 2009
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Active
|
|
Justin Kretzschmar - Director (South African, 53 years old, born July 1971)
General Manager - Appointed 20 May 2003, Resigned 20 November 2008
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Resigned
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Cristo Liebenberg - Director (South African, 90 years old, born October 1934)
Director Of Companies - Appointed 28 March 2001, Resigned 23 May 2006
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Resigned
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Jim Lorimer - Director (British, 58 years old, born August 1966)
Director - Appointed 27 November 2015, Resigned 16 March 2023
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Resigned
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|
Jeff McCracken - Director (British, 52 years old, born June 1972)
Director - Appointed 27 November 2015
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Active
|
|
David McDonald - Director (British, 62 years old, born July 1962)
Company Director - Appointed 22 August 2000
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Active
|
|
Hayden Parra - Director (British, 41 years old, born April 1983)
Director - Appointed 27 November 2015
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Active
|
|
Brian Pitman - Director (British, 93 years old, born December 1931)
Company Director - Appointed 22 August 2000, Resigned 11 March 2010
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Resigned
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Achiezer Racov - Director (British, 79 years old, born January 1945)
Director - Appointed 28 March 2001, Resigned 20 December 2002
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Resigned
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Simon Ronaldson - Director (British, 58 years old, born September 1966)
Sales And Marketing Director - Appointed 23 May 2007, Resigned 01 October 2015
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Resigned
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Caroline South - Director (British, 46 years old, born August 1978)
Director - Appointed 16 March 2023
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Active
|
|
Thomas Stuart - Director (German, 49 years old, born April 1975)
Insurer Development Director - Appointed 01 October 2011
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Active
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Hammond Suddards Directors Limited - Nominee Director
Appointed 19 May 2000, Resigned 22 August 2000
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Resigned
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Hammond Suddards Secretaries Limited - Nominee Director
Appointed 19 May 2000, Resigned 22 August 2000
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Resigned
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