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James Bonniyman - Director (British, 57 years old, born June 1967)
Information Technologist - Appointed 16 November 2001, Resigned 03 April 2003
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Resigned
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Richard Brown - Director (British, 47 years old, born May 1977)
Technical Director - Appointed 05 May 2015
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Active
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Ryan Field - Director (British, 38 years old, born July 1986)
Director - Appointed 17 January 2024
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Active
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James MacDuff - Director (British, 81 years old, born January 1943)
Accountant - Appointed 16 November 2001
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Active
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Martin MacDuff - Director (British, 51 years old, born October 1973)
Managing Director - Appointed 16 November 2001
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Active
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Michael Oneil - Director (New Zealand, 64 years old, born February 1960)
Director - Appointed 16 November 2001, Resigned 23 July 2003
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Resigned
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Joanna Pepperdine - Director (British, 44 years old, born May 1980)
Sales & Marketing Director - Appointed 05 May 2015
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Active
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David Roberts - Director (British, 77 years old, born August 1947)
Director - Appointed 16 November 2001, Resigned 17 December 2001
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Resigned
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Malcolm York - Director (British, 61 years old, born September 1963)
Sales & Marketing - Appointed 06 April 2003, Resigned 03 December 2008
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 16 November 2001, Resigned 16 November 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 November 2001, Resigned 16 November 2001
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Resigned
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