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Bret Bolin - Director (American, 56 years old, born March 1968)
Director - Appointed 24 June 2015, Resigned 17 December 2015
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Resigned
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Paul Caudell - Director (British, 58 years old, born May 1966)
Director - Appointed 24 November 2008, Resigned 22 October 2010
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Resigned
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Paul Caudell - Director (British, 58 years old, born May 1966)
Director - Appointed 03 July 2013, Resigned 31 March 2014
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Resigned
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Stephen Dews - Director (British, 49 years old, born October 1975)
Finance Director - Appointed 09 June 2023
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Active
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Barbara Firth - Director (British, 72 years old, born November 1952)
Finance Director - Appointed 31 March 2014, Resigned 31 March 2015
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Resigned
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Paul Gibson - Director (British, 60 years old, born June 1964)
Company Director - Appointed 31 March 2014, Resigned 09 September 2015
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Resigned
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Andrew Hicks - Director (British, 49 years old, born March 1975)
Chief Financial Officer - Appointed 17 December 2015, Resigned 01 February 2022
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Resigned
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Richard Kerr - Director (British, 50 years old, born January 1974)
Chief Finance Officer - Appointed 01 February 2022, Resigned 10 February 2023
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 31 March 2014, Resigned 08 May 2015
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Resigned
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Guy Millward - Director (British, 59 years old, born October 1965)
Finance Director - Appointed 08 May 2015, Resigned 31 July 2015
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Resigned
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Vinodka Murria - Director (British, 62 years old, born October 1962)
Director - Appointed 31 March 2014, Resigned 18 May 2015
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Resigned
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Karl Newman - Director (British, 60 years old, born March 1964)
It Consultant - Appointed 28 November 2003, Resigned 03 July 2013
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Resigned
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John Pearson - Director (British, 60 years old, born February 1964)
Sales Director - Appointed 04 August 2006, Resigned 31 March 2014
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Resigned
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Richard Sawney - Director (British, 63 years old, born July 1961)
Accountant - Appointed 03 July 2013, Resigned 31 March 2014
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Resigned
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Simon Walsh - Director (British, 53 years old, born July 1971)
Ceo - Appointed 09 June 2023
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Active
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Gordon Wilson - Director (British, 64 years old, born June 1960)
Ceo - Appointed 09 September 2015, Resigned 05 July 2023
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Resigned
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@Ukplc Client Director Ltd - Nominee Director
Appointed 26 November 2003, Resigned 28 November 2003
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 26 November 2003, Resigned 28 November 2003
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Resigned
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