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Simon Armstrong - Director (British, 62 years old, born May 1962)
Director - Appointed 16 December 2004, Resigned 15 December 2008
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Resigned
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Brian Collett - Director (British, 81 years old, born January 1943)
Director - Appointed 22 November 2002, Resigned 12 December 2002
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Resigned
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Philip Conboy - Director (Irish, 56 years old, born June 1968)
Venture Capitalist - Appointed 12 December 2002, Resigned 30 October 2003
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Resigned
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Barry Dean - Director (British, 75 years old, born November 1949)
Company Director - Appointed 18 May 2005, Resigned 24 May 2007
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Resigned
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Stuart Franklin - Director (British, 48 years old, born February 1976)
Finance Director - Appointed 24 February 2014
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Active
|
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Stephen Godber - Director (British, 74 years old, born March 1950)
Director - Appointed 01 May 2003, Resigned 24 November 2003
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Resigned
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Ian Grant - Director (British, 76 years old, born December 1948)
Accountant - Appointed 10 December 2003, Resigned 24 May 2007
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Resigned
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Aditya Gupta - Director (Indian, 55 years old, born August 1969)
Business Development - Appointed 21 August 2015
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Active
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Richard Harwood Smith - Director (British, 71 years old, born September 1953)
Financial Director - Appointed 07 June 2005, Resigned 30 June 2012
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Resigned
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Ajay Jindal - Director (Indian, 50 years old, born February 1974)
Cfo - Appointed 21 August 2015
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Active
|
|
Maxwell Kelly - Director (British, 61 years old, born October 1963)
Senior Vice President - Appointed 22 June 2009, Resigned 12 August 2011
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Resigned
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Sunil Khurana - Director (Indian, 63 years old, born August 1961)
Service - Appointed 21 August 2015
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Active
|
|
Peter Leyland - Director (British, 69 years old, born May 1955)
Ceo - Appointed 18 September 2009, Resigned 31 March 2011
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Resigned
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Anne MacMillan - Director (British, 64 years old, born November 1960)
Marketing Director - Appointed 23 December 2009, Resigned 27 July 2012
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Resigned
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Kenneth McLachlan - Director (British, 77 years old, born January 1947)
Director - Appointed 10 December 2003, Resigned 08 December 2004
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Resigned
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Stephen Moon - Director (British, 54 years old, born February 1970)
Engineer - Appointed 01 April 2011, Resigned 21 January 2016
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Resigned
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Harsh Nanda - Director (Indian, 45 years old, born May 1979)
Service - Appointed 21 August 2015
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Active
|
|
John Rae - Director (British, 77 years old, born October 1947)
Chartered Accountant - Appointed 12 December 2002, Resigned 07 June 2005
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Resigned
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Peter Tudor - Director (British, 68 years old, born April 1956)
Director - Appointed 12 December 2002, Resigned 18 October 2004
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Resigned
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Peter Worrallo - Director (British, 62 years old, born March 1962)
Sales Director - Appointed 14 June 2007
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Active
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Cobbetts (Secretarial) Limited - Secretary
Appointed 27 May 2003, Resigned 30 April 2007
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Resigned
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