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Mark Armitage - Director (British, 62 years old, born November 1962)
Company Director - Appointed 17 July 2015, Resigned 07 October 2016
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Resigned
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Mark Broadhead - Director (British, 66 years old, born March 1958)
Director - Appointed 18 April 2012, Resigned 31 March 2013
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Resigned
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Frans Campher - Director (British, 69 years old, born March 1955)
Director - Appointed 05 November 2001, Resigned 21 April 2009
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Resigned
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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Compliance Officer - Appointed 01 May 2013, Resigned 17 March 2015
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Resigned
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Sian Fisher - Director (British, 61 years old, born April 1963)
Director - Appointed 01 May 2013, Resigned 10 October 2014
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Resigned
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David Hamer - Director (British, 69 years old, born August 1955)
Insurance Broker - Appointed 04 October 2001, Resigned 01 October 2003
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Resigned
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Andrew Jenkinson - Director (British, 71 years old, born April 1953)
Chartered - Appointed 14 May 2009, Resigned 07 April 2011
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 01 May 2013, Resigned 26 January 2015
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Resigned
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Simon Perry - Director (British, 52 years old, born May 1972)
Underwriter - Appointed 06 October 2003, Resigned 07 October 2016
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Resigned
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Michael Ramsey - Director (British, 64 years old, born June 1960)
Director - Appointed 24 July 2012, Resigned 01 May 2013
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Resigned
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Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 20 July 2016
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Active
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Carol Richmond - Director (British, 61 years old, born December 1963)
Company Director - Appointed 20 July 2016
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Active
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David Ross - Director (Irish, 55 years old, born February 1969)
Director - Appointed 01 May 2013, Resigned 09 February 2015
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Company Director - Appointed 09 July 2018
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Active
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Nicholas Sharp - Director (British, 63 years old, born August 1961)
Insurance - Appointed 14 May 2009, Resigned 06 September 2012
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Resigned
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Ian Story - Director (British, 61 years old, born January 1963)
Company Director - Appointed 29 April 2015, Resigned 30 June 2018
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Resigned
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Ian Sutherland - Director (British, 54 years old, born March 1970)
Director - Appointed 01 October 2011, Resigned 01 May 2013
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Resigned
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Trevor Wilson - Director (British, 73 years old, born June 1951)
Company Director - Appointed 04 October 2001, Resigned 01 October 2003
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 18 July 2001, Resigned 04 October 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 18 July 2001, Resigned 04 October 2001
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 18 July 2001, Resigned 04 October 2001
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Resigned
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