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Bryan Acutt - Director (British, 45 years old, born October 1979)
Chartered Accountant - Appointed 26 September 2016, Resigned 01 April 2024
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Resigned
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Josh Bond - Director (British, 33 years old, born May 1991)
Director - Appointed 01 April 2024
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Active
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John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 23 April 2012
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Active
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Anastasios Christakis - Director (Greek, 51 years old, born February 1973)
Banker - Appointed 19 March 2009, Resigned 05 March 2010
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Resigned
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Andrew Darling - Director (British, 63 years old, born December 1961)
Director - Appointed 12 April 2002, Resigned 11 November 2002
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Resigned
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John Elliot - Director (British, 72 years old, born January 1952)
Company Director - Appointed 18 February 2002, Resigned 31 December 2008
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Resigned
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Raymond Eve - Director (British, 66 years old, born April 1958)
Director - Appointed 28 May 2003, Resigned 24 September 2007
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Resigned
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John Fulton - Director (British, 76 years old, born June 1948)
Director - Appointed 18 February 2002, Resigned 21 May 2003
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Resigned
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John Perks - Director (British, 80 years old, born July 1944)
Director - Appointed 18 August 2004, Resigned 26 January 2009
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Resigned
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John Perks - Director (British, 80 years old, born July 1944)
Banker - Appointed 11 November 2002, Resigned 07 July 2004
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Resigned
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Alan Ritchie - Director (British, 57 years old, born April 1967)
Director - Appointed 26 January 2009, Resigned 14 October 2009
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Resigned
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Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Investment Director - Appointed 05 March 2010, Resigned 23 April 2012
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Resigned
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Martin Smith - Director (British, 57 years old, born January 1967)
Banker - Appointed 11 November 2002, Resigned 06 July 2004
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Resigned
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Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 26 September 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 01 October 2009
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Active
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 17 December 2001, Resigned 12 April 2002
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Resigned
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MacLay Murray & Spens Llp - Nominee Secretary
Appointed 02 May 2002, Resigned 01 October 2009
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Resigned
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Vindex Limited - Director
Appointed 17 December 2001, Resigned 18 February 2002
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Resigned
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Vindex Services Limited - Director
Appointed 17 December 2001, Resigned 18 February 2002
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Resigned
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