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Mary Basterfield - Director (British, 51 years old, born June 1973)
Accountant - Appointed 01 July 2020, Resigned 17 September 2020
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Resigned
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Jesper Buch - Director (Danish, 49 years old, born August 1975)
Director - Appointed 29 June 2005, Resigned 02 February 2009
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Resigned
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David Buttress - Director (British, 48 years old, born March 1976)
Director - Appointed 13 July 2007, Resigned 13 July 2014
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Resigned
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Talfryn Buttress - Director (British, 48 years old, born March 1976)
Company Director - Appointed 17 August 2007, Resigned 20 June 2017
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Resigned
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Graham Corfield - Director (British, 55 years old, born April 1969)
Accountant - Appointed 06 March 2013, Resigned 18 September 2020
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Resigned
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Paul Harrison - Director (British, 60 years old, born June 1964)
Accountant - Appointed 26 September 2016, Resigned 30 June 2020
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Resigned
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Edward Jamieson - Director (British, 47 years old, born January 1977)
Finance Director - Appointed 05 July 2022, Resigned 13 July 2022
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Resigned
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Andrew Kenny - Director (Irish, 41 years old, born August 1983)
Director - Appointed 13 August 2019, Resigned 13 July 2023
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Resigned
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Carsten Mikkelsen - Director (Danish, 62 years old, born March 1962)
Business Consultant - Appointed 16 April 2003, Resigned 20 February 2006
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Resigned
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Klaus Nyengaard - Director (Danish, 54 years old, born September 1970)
Director - Appointed 02 February 2009, Resigned 05 February 2013
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Resigned
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Thomas Pereira - Director (British, 39 years old, born January 1985)
Finance Director - Appointed 28 February 2021, Resigned 30 June 2022
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Resigned
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Claire Pointon - Director (British, 48 years old, born February 1976)
Country Manager - Appointed 13 July 2023
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Active
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James Sporle - Director (British, 48 years old, born February 1976)
Solicitor - Appointed 19 March 2018, Resigned 28 February 2021
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Resigned
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Per Troen - Director (Danish, 69 years old, born October 1955)
Advokat & Solicitor - Appointed 16 April 2003, Resigned 20 February 2006
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Resigned
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Robert Wassink - Director (Dutch, 56 years old, born May 1968)
Director - Appointed 16 August 2022
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Active
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Michael Wroe - Director (British, 56 years old, born August 1968)
Accountant - Appointed 02 February 2009, Resigned 26 September 2016
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Resigned
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Cosec Direct Limited - Secretary
Appointed 04 February 2003, Resigned 02 February 2009
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Resigned
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Cosec Direct Limited - Director
Appointed 04 February 2003, Resigned 16 April 2003
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Resigned
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