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Michael Baggs - Director (British, 73 years old, born January 1951)
Computer Consultant - Appointed 25 April 2001, Resigned 05 October 2004
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Resigned
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Bret Bolin - Director (American, 56 years old, born March 1968)
Director - Appointed 24 June 2015, Resigned 17 December 2015
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Resigned
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Kerry Crompton - Director (British, 54 years old, born October 1970)
Lawyer - Appointed 01 March 2011, Resigned 07 March 2013
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Resigned
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Neil Cross - Director (British, 61 years old, born January 1963)
Director - Appointed 29 May 2003, Resigned 05 October 2004
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Resigned
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Stephen Dews - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 09 June 2023
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Active
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Robert Downey - Director (British, 80 years old, born May 1944)
Director - Appointed 29 May 2003, Resigned 23 March 2006
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Resigned
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David England - Director (British, 62 years old, born April 1962)
Director - Appointed 31 August 2005, Resigned 19 September 2007
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Resigned
|
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Barbara Firth - Director (British, 72 years old, born November 1952)
Accountant - Appointed 29 May 2003, Resigned 19 October 2009
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Resigned
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Barbara Firth - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 07 March 2013, Resigned 31 March 2015
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Resigned
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Paul Gibson - Director (British, 60 years old, born June 1964)
Fcca - Appointed 07 March 2013, Resigned 09 September 2015
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Resigned
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Alistair Hardie - Director (British, 74 years old, born July 1950)
Company Director - Appointed 03 July 2000, Resigned 21 May 2001
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Resigned
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Richard Hargreaves - Director (British, 78 years old, born April 1946)
Director - Appointed 16 October 2000, Resigned 25 April 2007
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Resigned
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Andrew Hicks - Director (British, 49 years old, born March 1975)
Chief Financial Officer - Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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|
Glenn Jackson - Director (British, 55 years old, born December 1969)
Director - Appointed 03 July 2000, Resigned 05 October 2004
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Resigned
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Michael Jackson - Director (British, 69 years old, born March 1955)
Venture Captalist - Appointed 03 July 2000, Resigned 03 July 2007
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Resigned
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Richard Kerr - Director (British, 50 years old, born January 1974)
Chief Finance Officer - Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
|
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Martin Leuw - Director (British, 62 years old, born May 1962)
Company Director - Appointed 24 July 2007, Resigned 01 March 2011
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Resigned
|
|
David Lowe - Director (British, 70 years old, born July 1954)
Accountant - Appointed 16 October 2000, Resigned 25 April 2007
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Resigned
|
|
Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 31 January 2014, Resigned 08 May 2015
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Resigned
|
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 08 May 2015, Resigned 31 July 2015
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Resigned
|
|
Vinodka Murria - Director (British, 62 years old, born October 1962)
Partner - Appointed 29 May 2003, Resigned 03 July 2007
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Resigned
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Vinodka Murria - Director (British, 62 years old, born October 1962)
Ceo - Appointed 07 March 2013, Resigned 18 May 2015
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Resigned
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|
Jolanta Pilecka - Director (Polish, 64 years old, born August 1960)
Director - Appointed 29 May 2003, Resigned 05 October 2004
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Resigned
|
|
Stephen Pinning - Director (British, 74 years old, born October 1950)
Director - Appointed 21 May 2001, Resigned 30 September 2002
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Resigned
|
|
Richard Preedy - Director (British, 54 years old, born October 1970)
Accountant - Appointed 15 August 2012, Resigned 07 March 2013
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Resigned
|
|
Neal Roberts - Director (British, 66 years old, born November 1958)
Director - Appointed 24 July 2007, Resigned 07 March 2013
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Resigned
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|
Luca Velussi - Director (Italian, 55 years old, born November 1969)
Director - Appointed 14 March 2008, Resigned 08 December 2010
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Resigned
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Simon Walsh - Director (British, 53 years old, born July 1971)
Ceo - Appointed 09 June 2023
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Active
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Gordon Wilson - Director (British, 64 years old, born June 1960)
Ceo - Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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