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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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Andrew Beaumont - Director (British, 58 years old, born October 1966)
Director - Appointed 18 September 2019
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Active
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Stephen Bingham - Director (British, 65 years old, born January 1959)
Finance Director - Appointed 31 March 2006, Resigned 31 October 2014
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Resigned
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Mark Birch - Director (British, 55 years old, born April 1969)
Accountant - Appointed 23 July 2003, Resigned 14 April 2004
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Resigned
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Maureen Childs - Director (British, 88 years old, born September 1936)
Information Consultant - Appointed 14 November 2002, Resigned 05 December 2002
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Resigned
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Malcolm Eckersall - Director (British, 79 years old, born December 1945)
Civil Servant - Appointed 01 December 2002, Resigned 23 July 2003
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Resigned
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Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 18 September 2019
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Active
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Nicholas Flew - Director (British, 64 years old, born March 1960)
Engineer - Appointed 03 August 2009, Resigned 31 October 2013
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Resigned
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Christopher Healy - Director (British, 64 years old, born November 1960)
Solicitor - Appointed 27 April 2015, Resigned 03 August 2015
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Resigned
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David James - Director (British, 79 years old, born October 1945)
Engineer - Appointed 23 July 2003, Resigned 31 October 2014
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Resigned
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Diarmaid Kelly - Director (Irish, 53 years old, born February 1971)
Managing Director - Appointed 01 December 2002, Resigned 23 July 2003
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Resigned
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Colin Kelly - Director (Irish, 52 years old, born February 1972)
Accountant - Appointed 14 April 2004, Resigned 31 March 2006
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Resigned
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Jonathan Lagan - Director (British, 49 years old, born September 1975)
Group General Counsel, Head Of Legal And Company S - Appointed 04 February 2019, Resigned 28 August 2019
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Resigned
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John McGowan - Director (Irish, 54 years old, born November 1970)
Quantity Surveyor - Appointed 20 January 2003, Resigned 23 July 2003
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Resigned
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David Mercer - Director (British, 66 years old, born May 1958)
Solicitor - Appointed 28 March 2017, Resigned 04 February 2019
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Resigned
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Brian Payne - Director (British, 80 years old, born April 1944)
Information Consultant - Appointed 14 November 2002, Resigned 05 December 2002
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Resigned
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Colin Pryce - Director (British,Jamaican, 61 years old, born January 1963)
Chartered Secretary - Appointed 01 November 2014, Resigned 25 October 2018
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Resigned
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Martin Purvis - Director (British, 72 years old, born May 1952)
Director - Appointed 01 November 2014, Resigned 27 April 2015
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Resigned
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Stephen Reffitt - Director (British, 66 years old, born February 1958)
Chartered Engineer - Appointed 31 October 2013, Resigned 31 October 2014
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Resigned
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Gavin Russell - Director (British, 43 years old, born April 1981)
Chartered Accountant - Appointed 01 November 2014, Resigned 18 September 2019
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Resigned
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Andrew Wolstenholme - Director (British, 65 years old, born March 1959)
Engineer - Appointed 03 August 2009, Resigned 18 June 2010
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Resigned
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Bnoms Limited - Secretary
Appointed 01 November 2014
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Active
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