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Nicholas Edwards - Director (British, 51 years old, born November 1973)
Director - Appointed 13 December 2013, Resigned 30 October 2019
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Resigned
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Charles Ferguson-Davie - Director (British, 46 years old, born October 1978)
Director - Appointed 13 December 2013
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Active
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Marc Gilbard - Director (British, 62 years old, born May 1962)
Managing Director - Appointed 07 May 2003
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Active
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Steven Hall - Director (British, 47 years old, born June 1977)
Director - Appointed 12 January 2017
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Active
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Saira Johnston - Director (British, 48 years old, born March 1976)
Secretary - Appointed 01 October 2014, Resigned 12 January 2017
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Resigned
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Graham Sidwell - Director (British, 71 years old, born October 1953)
Company Director - Appointed 07 May 2003, Resigned 13 December 2013
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Resigned
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Graham Stanley - Director (British, 61 years old, born May 1963)
Corporate Director - Appointed 07 May 2003, Resigned 14 December 2017
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Resigned
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Office Organization & Services Limited - Nominee Secretary
Appointed 15 January 2003, Resigned 07 May 2003
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Resigned
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Peregrine Secretarial Services Limited - Nominee Director
Appointed 15 January 2003, Resigned 07 May 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 January 2003, Resigned 15 January 2003
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Resigned
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