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Julianne Baker - Director (British, 40 years old, born September 1984)
Director - Appointed 04 November 2014
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Active
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Stephen Booty - Director (British, 70 years old, born May 1954)
Cheif Executive Officer - Appointed 06 April 2010, Resigned 09 October 2012
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Resigned
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Philip Borek - Director (British, 58 years old, born October 1966)
Director - Appointed 31 March 2004, Resigned 31 March 2007
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Resigned
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Julie Borek - Director (British, 61 years old, born July 1963)
Director - Appointed 07 November 2002, Resigned 06 April 2010
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Resigned
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Andrew Dun - Director (British, 64 years old, born November 1960)
Chief Executive Officer - Appointed 11 March 2011, Resigned 12 April 2013
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Resigned
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Wayne Felton - Director (British, 63 years old, born August 1961)
Director - Appointed 09 October 2012, Resigned 31 October 2014
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Resigned
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Jeffrey Flanagan - Director (British, 64 years old, born February 1960)
Director - Appointed 09 October 2012, Resigned 04 November 2014
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Resigned
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Susan Gray - Director (British, 73 years old, born October 1951)
Managing Director - Appointed 06 April 2010, Resigned 09 October 2012
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Resigned
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David Harland - Director (British, 48 years old, born June 1976)
Accountant - Appointed 09 October 2012, Resigned 31 January 2013
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Resigned
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David Jackson - Director (British, 65 years old, born January 1959)
Finance Director - Appointed 06 April 2010, Resigned 09 October 2012
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Resigned
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Rohit Mannan - Director (British, 53 years old, born July 1971)
Director - Appointed 29 August 2013, Resigned 31 October 2014
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Resigned
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Martin Staunton - Director (British, 43 years old, born December 1981)
Director - Appointed 04 November 2014
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Active
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Patrick Stirland - Director (British, 59 years old, born September 1965)
Director - Appointed 04 November 2014
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Active
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Mitie Company Secretarial Services Limited - Secretary
Appointed 09 October 2012
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 November 2002, Resigned 07 November 2002
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Resigned
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