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Iain Anderson - Director (British, 69 years old, born March 1955)
Chief Executive - Appointed 28 August 2015, Resigned 01 September 2018
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Resigned
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Stephen Christie - Director (British, 55 years old, born April 1969)
Director - Appointed 07 August 2019
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Active
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Finance Director (Chartered Accountant) - Appointed 07 August 2019, Resigned 29 October 2020
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Resigned
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Cfo - Appointed 15 December 2022
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Active
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Antony Holt - Director (British, 65 years old, born July 1959)
Chartered Accountant - Appointed 28 August 2015, Resigned 26 June 2019
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Resigned
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Isabella Hutchison - Director (British, 68 years old, born March 1956)
Managing Director - Appointed 06 October 2017, Resigned 13 March 2019
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Resigned
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Jean-Luc Janet - Director (British, 54 years old, born October 1970)
Cfo - Appointed 06 October 2017, Resigned 23 November 2023
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Resigned
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David Leatherbarrow - Director (British, 55 years old, born February 1969)
Group Chief Executive Officer - Appointed 01 September 2018, Resigned 23 November 2023
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Resigned
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Adrian Wilson - Director (British, 61 years old, born May 1963)
Social Worker - Appointed 23 January 2003, Resigned 28 August 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 23 January 2003, Resigned 23 January 2003
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 23 January 2003, Resigned 23 January 2003
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Resigned
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