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Bret Bolin - Director (American, 56 years old, born March 1968)
Director - Appointed 24 June 2015, Resigned 17 December 2015
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Resigned
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Kerry Crompton - Director (British, 54 years old, born October 1970)
Lawyer - Appointed 01 March 2011, Resigned 07 March 2013
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Resigned
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Stephen Dews - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 09 June 2023
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Active
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Barbara Firth - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 07 March 2013, Resigned 31 March 2015
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Resigned
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Barbara Firth - Director (British, 72 years old, born November 1952)
Accountant - Appointed 04 June 2007, Resigned 19 October 2009
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Resigned
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Paul Gibson - Director (British, 60 years old, born June 1964)
Fcca - Appointed 07 March 2013, Resigned 09 September 2015
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Resigned
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Andrew Hicks - Director (British, 49 years old, born March 1975)
Chief Financial Officer - Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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John Irwin - Director (British, 79 years old, born April 1945)
Director - Appointed 09 February 2004, Resigned 04 June 2007
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Resigned
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Stephen Kendrick - Director (British, 71 years old, born January 1953)
Company Director - Appointed 30 August 2002, Resigned 04 June 2007
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Resigned
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Richard Kerr - Director (British, 50 years old, born January 1974)
Chief Finance Officer - Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Ian Knox - Director (British, 77 years old, born December 1947)
Company Director - Appointed 30 August 2002, Resigned 04 June 2007
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Resigned
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Martin Leuw - Director (British, 62 years old, born May 1962)
Company Director - Appointed 24 July 2007, Resigned 01 March 2011
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 31 January 2014, Resigned 08 May 2015
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 08 May 2015, Resigned 31 July 2015
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Resigned
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Philip Murray - Director (British, 57 years old, born May 1967)
Technical Director - Appointed 09 February 2004, Resigned 04 June 2007
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Resigned
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Vinodka Murria - Director (British, 62 years old, born October 1962)
Director - Appointed 04 June 2007, Resigned 03 July 2007
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Resigned
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Vinodka Murria - Director (British, 62 years old, born October 1962)
Ceo - Appointed 07 March 2013, Resigned 18 May 2015
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Resigned
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Nicholas Ozga - Director (British, 53 years old, born November 1971)
Director - Appointed 09 February 2004, Resigned 04 June 2007
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Resigned
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Richard Preedy - Director (British, 54 years old, born October 1970)
Accountant - Appointed 15 August 2012, Resigned 07 March 2013
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Resigned
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Brynley Rees - Director (British, 79 years old, born August 1945)
Director - Appointed 09 February 2004, Resigned 04 June 2007
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Resigned
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Neal Roberts - Director (British, 66 years old, born November 1958)
Director - Appointed 24 July 2007, Resigned 07 March 2013
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Resigned
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Luca Velussi - Director (Italian, 55 years old, born November 1969)
Director - Appointed 14 March 2008, Resigned 08 December 2010
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Resigned
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Simon Walsh - Director (British, 53 years old, born July 1971)
Ceo - Appointed 09 June 2023
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Active
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Gordon Wilson - Director (British, 64 years old, born June 1960)
Ceo - Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 16 August 2002, Resigned 30 August 2002
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 16 August 2002, Resigned 30 August 2002
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Resigned
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