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Amanda Blanc - Director (British, 57 years old, born August 1967)
Director - Appointed 31 March 2008, Resigned 14 February 2011
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Resigned
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Robert Boyd - Director (British, 54 years old, born September 1970)
Director - Appointed 31 March 2008, Resigned 31 October 2008
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Resigned
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|
Diane Cougill - Director (British, 61 years old, born September 1963)
Chief Finance Officer - Appointed 01 October 2019
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Active
|
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Peter Cullum - Director (British, 74 years old, born September 1950)
Director - Appointed 04 January 2011, Resigned 04 February 2013
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Resigned
|
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Scott Egan - Director (British, 53 years old, born April 1971)
Director - Appointed 19 April 2012, Resigned 14 September 2015
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Resigned
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Paul Ellis - Director (British, 67 years old, born May 1957)
Insurance Broker - Appointed 13 February 2004, Resigned 01 August 2011
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Resigned
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Antonios Erotocritou - Director (Cypriot, 53 years old, born May 1971)
Deputy Cfo - Appointed 02 March 2018, Resigned 01 October 2019
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Resigned
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Julie Hale - Director (British, 69 years old, born March 1955)
Chartered Accountant - Appointed 13 February 2004, Resigned 31 March 2008
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Resigned
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Mark Hodges - Director (British, 59 years old, born September 1965)
Director - Appointed 25 October 2011, Resigned 17 October 2014
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Resigned
|
|
Andrew Homer - Director (British, 71 years old, born March 1953)
Director - Appointed 04 February 2011, Resigned 04 February 2013
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Resigned
|
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Brian Kerry - Director (British, 67 years old, born September 1957)
Director - Appointed 30 June 2006, Resigned 14 November 2012
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Resigned
|
|
Nigel Law - Director (British, 71 years old, born February 1953)
Insurance Broker - Appointed 30 June 2006, Resigned 05 March 2008
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Resigned
|
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Alastair Lyons - Director (British, 71 years old, born October 1953)
Executive Chairman - Appointed 19 December 2014, Resigned 29 June 2015
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Resigned
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Kim Martin - Director (British, 68 years old, born September 1956)
Insurance Director - Appointed 07 January 2009, Resigned 29 June 2012
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Resigned
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Mark Mugge - Director (British, 55 years old, born October 1969)
Director - Appointed 11 September 2015, Resigned 02 March 2018
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Resigned
|
|
Stuart Nichols - Director (British, 71 years old, born February 1953)
Director - Appointed 30 June 2006, Resigned 02 December 2011
|
Resigned
|
|
Ian Patrick - Director (British, 57 years old, born May 1967)
Director - Appointed 04 February 2011, Resigned 31 March 2012
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Resigned
|
|
David Ross - Director (Irish, 55 years old, born February 1969)
Director - Appointed 20 December 2016
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Active
|
|
Martin Wright - Director (British, 68 years old, born April 1956)
Director - Appointed 30 June 2006, Resigned 31 October 2012
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 30 January 2004, Resigned 13 February 2004
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Resigned
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London Law Services Limited - Nominee Director
Appointed 30 January 2004, Resigned 13 February 2004
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Resigned
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