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John Cove - Director (British, 66 years old, born July 1958)
Chief Executive - Appointed 12 November 2015
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Active
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Andrew Cullen - Director (British, 63 years old, born July 1961)
Executive Director - Appointed 12 November 2015, Resigned 29 May 2021
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Resigned
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Sue Dawson - Director (British, 65 years old, born May 1959)
Operations Director - Appointed 12 November 2015
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Active
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Ryan Gawley - Director (British, 37 years old, born May 1987)
Group Finance Director - Appointed 26 June 2020
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Active
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Shaun Ohara - Director (British, 59 years old, born July 1965)
Finance Director - Appointed 12 June 2014, Resigned 14 October 2014
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Resigned
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Anthony Richens - Director (British, 35 years old, born September 1989)
Finance Director - Appointed 01 March 2018, Resigned 26 June 2020
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Resigned
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Mark Turner - Director (British, 56 years old, born June 1968)
Director - Appointed 27 March 2009
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Active
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Bernadette Winkelman - Director (British, 66 years old, born April 1958)
Company Director - Appointed 30 June 2004
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Active
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Peter Winkelman - Director (British, 67 years old, born November 1957)
Company Director - Appointed 30 June 2004
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Active
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Robert Winkelman - Director (British, 37 years old, born January 1987)
Director - Appointed 01 July 2018
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Active
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 04 June 2003, Resigned 02 March 2004
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Resigned
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Mk Company Directors Limited - Director
Appointed 02 March 2004, Resigned 30 June 2004
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Resigned
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Mk Company Secretaries Limited - Secretary
Appointed 02 March 2004, Resigned 30 June 2004
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Resigned
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Whale Rock Directors Limited - Nominee Director
Appointed 04 June 2003, Resigned 02 March 2004
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Resigned
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