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Andrew Andreou - Director (British, 65 years old, born March 1959)
Director - Appointed 08 June 2001, Resigned 31 July 2012
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Resigned
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Robert Austin - Director (British, 60 years old, born July 1964)
Director - Appointed 16 June 2017, Resigned 26 September 2018
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Resigned
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John Barrett - Director (English, 57 years old, born March 1967)
Director Of Finance - Appointed 01 February 2007, Resigned 31 May 2010
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Resigned
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Roger Coomber - Director (British, 73 years old, born August 1951)
Director - Appointed 29 September 2006, Resigned 01 February 2007
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Resigned
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Alan Hayward - Director (British, 79 years old, born November 1945)
Company Chairman - Appointed 08 June 2001, Resigned 30 January 2004
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Resigned
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David Honeyman - Director (British, 57 years old, born September 1967)
Financial Controller - Appointed 01 December 2005, Resigned 29 September 2006
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Resigned
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Alastair Hopps - Director (British, 38 years old, born January 1986)
Chartered Accountant - Appointed 16 June 2017
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Active
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John Jackson - Director (British, 78 years old, born June 1946)
Director - Appointed 10 August 2001, Resigned 31 March 2003
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Resigned
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Samuel Johnston - Director (British, 75 years old, born June 1949)
General Manager - Appointed 14 July 2014, Resigned 16 June 2017
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Resigned
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Samuel Johnston - Director (British, 75 years old, born June 1949)
Director - Appointed 16 June 2017, Resigned 01 November 2019
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Resigned
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James McDonell - Director (British, 76 years old, born August 1948)
Director - Appointed 31 May 2010, Resigned 14 July 2014
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Resigned
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Karen Miller - Director (British, 57 years old, born March 1967)
Managing Director - Appointed 22 May 2015, Resigned 16 June 2017
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Resigned
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Alexander Parry - Director (British, 48 years old, born September 1976)
Director - Appointed 16 June 2017
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Active
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Paul Thompson - Director (British, 55 years old, born June 1969)
Director Of Finance - Appointed 31 July 2012, Resigned 22 May 2015
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Resigned
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Ian Whitehouse - Director (British, 72 years old, born August 1952)
Director - Appointed 17 February 2003, Resigned 30 November 2005
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 10 April 2001, Resigned 08 June 2001
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 10 April 2001, Resigned 08 June 2001
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 10 April 2001, Resigned 08 June 2001
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Resigned
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Pario Limited - Secretary
Appointed 30 September 2021
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Active
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