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Lisa Ephson - Director (British Irish, 53 years old, born February 1971)
Director - Appointed 20 February 2001, Resigned 25 July 2017
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Resigned
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Francesco Giannaccari - Director (Italian, 59 years old, born January 1965)
Company Director - Appointed 21 June 2017, Resigned 07 March 2018
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Resigned
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James McArthur - Director (British, 64 years old, born March 1960)
Company Director - Appointed 24 May 2012, Resigned 03 March 2015
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Resigned
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Hugh Seymour - Director (British, 68 years old, born March 1956)
Director - Appointed 06 February 2001
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Active
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Anya Seymour - Director (British, 56 years old, born May 1968)
Designer - Appointed 06 February 2001
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Active
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Helen Wright - Director (British, 58 years old, born August 1966)
Chief Executive - Appointed 03 June 2015, Resigned 27 March 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 February 2001, Resigned 06 February 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 February 2001, Resigned 06 February 2001
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Resigned
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