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Andrew Blundell - Director (British, 64 years old, born February 1960)
Director - Appointed 18 April 2012, Resigned 20 November 2020
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Resigned
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Timothy Burgham - Director (British, 45 years old, born October 1979)
Finance Director - Appointed 20 November 2020, Resigned 15 November 2022
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Resigned
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Richard Church - Director (British, 67 years old, born December 1957)
Director - Appointed 18 October 2007, Resigned 18 April 2012
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Resigned
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John Evans - Director (British, 50 years old, born November 1974)
Director - Appointed 18 October 2007, Resigned 02 November 2009
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Resigned
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David Firth - Director (British, 64 years old, born August 1960)
Director - Appointed 18 October 2007, Resigned 18 April 2012
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Resigned
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Philip Hoggarth - Director (British, 46 years old, born February 1978)
Company Director - Appointed 20 November 2020, Resigned 28 December 2023
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Resigned
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Nigel Howes - Director (British, 73 years old, born February 1951)
Director - Appointed 18 April 2012, Resigned 31 January 2016
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Resigned
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Gwilym Lewis - Director (British, 55 years old, born March 1969)
Director - Appointed 29 December 2000, Resigned 12 August 2014
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Resigned
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Christopher MacColl - Director (British, 63 years old, born February 1961)
Director - Appointed 18 October 2007, Resigned 18 April 2012
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Resigned
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Keith Maib - Director (American, 66 years old, born August 1958)
Company Director - Appointed 16 June 2023
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Active
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Smita Malipatil - Director (Indian, 49 years old, born December 1975)
Management Consultant - Appointed 01 June 2006, Resigned 08 December 2016
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Resigned
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Steven Rawlins - Director (United Kingdom, 62 years old, born September 1962)
Company Director - Appointed 04 December 2017, Resigned 20 November 2020
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Resigned
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David Rushton - Director (British, 63 years old, born March 1961)
Director - Appointed 19 June 2014, Resigned 31 January 2016
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Resigned
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Dinesh Sharma - Director (British, 56 years old, born September 1968)
Director - Appointed 29 December 2000, Resigned 01 June 2006
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Resigned
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Mark Stoner - Director (British, 55 years old, born June 1969)
Company Director - Appointed 16 September 2014, Resigned 04 December 2017
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Resigned
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Claire Watt - Director (British, 50 years old, born December 1974)
Cfo - Appointed 15 November 2022, Resigned 15 June 2023
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Resigned
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