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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
None - Appointed 15 May 2012, Resigned 17 March 2015
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Resigned
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Martin Gill - Director (British, 64 years old, born June 1960)
Director - Appointed 13 May 2005, Resigned 04 May 2012
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Resigned
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David Godfrey - Director (British, 61 years old, born November 1963)
Director - Appointed 13 May 2005, Resigned 20 April 2010
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Resigned
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David Holden - Director (British, 67 years old, born August 1957)
Insurance - Appointed 15 December 2003, Resigned 30 December 2013
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Resigned
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Nicholas Lerway - Director (British, 63 years old, born January 1961)
Operations Director - Appointed 02 June 2009, Resigned 30 April 2013
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Resigned
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Douglas Morgan - Director (British, 56 years old, born February 1968)
Accountant - Appointed 06 October 2008, Resigned 30 September 2010
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Chief Risk Officer - Appointed 15 May 2012, Resigned 26 January 2015
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Resigned
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Philip Newborough - Director (British, 62 years old, born May 1962)
Director - Appointed 13 May 2005, Resigned 26 August 2009
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Resigned
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Charles Offord - Director (British, 55 years old, born August 1969)
Operations Manager - Appointed 01 December 2010, Resigned 04 May 2012
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Resigned
|
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 09 February 2015, Resigned 18 July 2016
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Resigned
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Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 18 July 2016
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Active
|
|
Carol Richmond - Director (British, 61 years old, born December 1963)
Company Director - Appointed 25 August 2016, Resigned 22 February 2023
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Resigned
|
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David Ross - Director (Irish, 55 years old, born February 1969)
None - Appointed 23 May 2012, Resigned 09 February 2015
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Company Director - Appointed 04 July 2018
|
Active
|
|
David Simmons - Director (British, 87 years old, born December 1937)
Direct Marketing - Appointed 19 January 2004, Resigned 16 September 2004
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Resigned
|
|
Martin Stewart - Director (British, 76 years old, born December 1948)
Chart Acct - Appointed 01 March 2004, Resigned 29 September 2004
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Resigned
|
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Ian Story - Director (British, 61 years old, born January 1963)
Company Director - Appointed 25 August 2016, Resigned 30 June 2018
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Resigned
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Dmcs Directors Limited - Director
Appointed 03 March 2003, Resigned 03 March 2003
|
Resigned
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Dmcs Secretaries Limited - Secretary
Appointed 03 March 2003, Resigned 03 March 2003
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Resigned
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