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Simon Barnett - Director (British, 59 years old, born April 1965)
Co Director - Appointed 24 April 2008
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Active
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Justin Ferguson - Director (British, 56 years old, born March 1968)
Director - Appointed 07 January 2017, Resigned 31 October 2017
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Resigned
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Andrew Field - Director (British, 53 years old, born September 1971)
Commercial Director - Appointed 28 June 2005, Resigned 28 June 2019
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Resigned
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Brian Gaunt - Director (British, 66 years old, born October 1958)
Director - Appointed 28 June 2019, Resigned 01 March 2021
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Resigned
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Mary Glynne - Director (British, 71 years old, born October 1953)
Director - Appointed 24 February 2006, Resigned 22 July 2008
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Resigned
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Nicholas Glynne - Director (British, 58 years old, born February 1966)
Managing Director - Appointed 02 March 2001
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Active
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Barry Jackson - Director (British, 43 years old, born May 1981)
Director - Appointed 28 June 2019
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Active
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Toby Lousada - Director (British, 61 years old, born August 1963)
Non Executive Chairman - Appointed 21 July 2011, Resigned 30 June 2014
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Resigned
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Christopher Miles - Director (British, 59 years old, born May 1965)
It Director - Appointed 04 September 2006, Resigned 31 May 2012
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Resigned
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Matthew Mitchell - Director (British, 40 years old, born April 1984)
Finance Director - Appointed 08 May 2013, Resigned 14 June 2019
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Resigned
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Daniel Myers - Director (British, 62 years old, born August 1962)
Director - Appointed 05 October 2020
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Active
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Ian Plumb - Director (British, 46 years old, born May 1978)
Non-Exec Director - Appointed 04 April 2023
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Active
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Ian Richards - Director (British, 55 years old, born July 1969)
Finance Director - Appointed 30 January 2009, Resigned 14 October 2010
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Resigned
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James Rigg - Director (British, 54 years old, born February 1970)
Sales Director - Appointed 14 May 2009, Resigned 28 June 2019
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Resigned
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Mary Samuel Glynne - Director (British, 71 years old, born October 1953)
Medical Practitioner - Appointed 01 May 2001, Resigned 01 January 2006
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Resigned
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David Seabridge - Director (British, 55 years old, born May 1969)
Director - Appointed 18 December 2006, Resigned 29 February 2008
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 02 March 2001, Resigned 02 March 2001
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 02 March 2001, Resigned 02 March 2001
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Resigned
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