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Nicholas Edwards - Director (British, 51 years old, born November 1973)
Director - Appointed 20 August 2013, Resigned 30 October 2019
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Resigned
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Charles Ferguson Davie - Director (British, 46 years old, born October 1978)
Director - Appointed 20 August 2013
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Active
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Marc Gilbard - Director (British, 62 years old, born May 1962)
Managing Director - Appointed 09 November 2000
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Active
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Steven Hall - Director (British, 47 years old, born June 1977)
Finance Director - Appointed 31 December 2021
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Active
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Sadie Malim - Director (British, 44 years old, born March 1980)
Head Of Special Projects & Legal - Appointed 25 November 2021
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Active
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Graham Sidwell - Director (British, 71 years old, born October 1953)
Company Director - Appointed 09 November 2000, Resigned 31 December 2021
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Resigned
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Graham Stanley - Director (British, 61 years old, born May 1963)
Director - Appointed 09 November 2000, Resigned 14 December 2017
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Resigned
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Office Organization & Services Limited - Nominee Secretary
Appointed 20 June 2000, Resigned 09 November 2000
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Resigned
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Peregrine Secretarial Services Limited - Nominee Director
Appointed 20 June 2000, Resigned 09 November 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 June 2000, Resigned 20 June 2000
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Resigned
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