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John Arney - Director (British, 56 years old, born February 1968)
Director - Appointed 30 April 2014, Resigned 28 February 2017
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Resigned
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Andrew Bayliff - Director (British, 63 years old, born December 1961)
R & D Director - Appointed 25 September 2008, Resigned 16 April 2013
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Resigned
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David Beeby - Director (British, 72 years old, born August 1952)
Director - Appointed 23 December 2004, Resigned 31 March 2015
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Resigned
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Richard Booth - Director (British, 44 years old, born September 1980)
Investment Manager - Appointed 01 January 2011, Resigned 09 January 2017
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Resigned
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Velma Bottomley - Director (British, 71 years old, born August 1953)
Human Resources Director - Appointed 22 August 2006, Resigned 16 April 2013
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Resigned
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Julian Delano - Director (British, 59 years old, born November 1965)
Director - Appointed 09 September 2004, Resigned 20 December 2007
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Resigned
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David Dewis - Director (British, 74 years old, born October 1950)
Director - Appointed 02 April 2012, Resigned 16 April 2013
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Resigned
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Mark Dickinson - Director (British, 53 years old, born November 1971)
Company Director - Appointed 23 September 2009, Resigned 30 September 2013
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Resigned
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Malcolm Fallen - Director (British, 65 years old, born October 1959)
Director - Appointed 15 December 2011, Resigned 28 February 2017
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Resigned
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Jonathan Fell - Director (British, 70 years old, born May 1954)
Company Director - Appointed 30 September 2004, Resigned 16 April 2013
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Resigned
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John Fell - Director (British, 68 years old, born May 1956)
Company Director - Appointed 30 September 2004, Resigned 16 April 2013
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Resigned
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James Graham - Director (British, 57 years old, born April 1967)
Company Director - Appointed 20 December 2007, Resigned 31 December 2010
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Resigned
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Ian Gray - Director (British, 63 years old, born June 1961)
Investment Director - Appointed 01 October 2004, Resigned 01 September 2009
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Resigned
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Angus Leitch - Director (British, 66 years old, born December 1958)
Director - Appointed 23 December 2004, Resigned 11 April 2012
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Resigned
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William Lowther - Director (British, 85 years old, born November 1939)
Director - Appointed 23 December 2004, Resigned 12 October 2010
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Resigned
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Geoffrey Martin - Director (British, 70 years old, born June 1954)
Chief Executive - Appointed 28 February 2017
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Active
|
|
Dennis Matthewman - Director (British, 85 years old, born July 1939)
Non Executive Director - Appointed 19 July 2004, Resigned 23 November 2011
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Resigned
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Mark McClendon - Director (American, 62 years old, born August 1962)
Lawyer - Appointed 28 February 2017
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Active
|
|
Bill Priestley - Director (British, 56 years old, born April 1968)
Director - Appointed 30 April 2014, Resigned 28 February 2017
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Resigned
|
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Mark Robertshaw - Director (British, 56 years old, born May 1968)
Director - Appointed 29 January 2015, Resigned 28 February 2017
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Resigned
|
|
Ian Robinson - Director (British, 65 years old, born February 1959)
Purchasing Director - Appointed 28 October 2010, Resigned 16 April 2013
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Resigned
|
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Omar Shafi Khan - Director (British, 50 years old, born August 1974)
Company Director - Appointed 01 May 2015, Resigned 28 February 2017
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Resigned
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|
Nigel Sheinwald - Director (British, 71 years old, born June 1953)
Director - Appointed 29 January 2015, Resigned 28 February 2017
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Resigned
|
|
David Tilston - Director (British, 67 years old, born October 1957)
Director - Appointed 22 March 2012, Resigned 31 March 2015
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Resigned
|
|
Robert Turnbull - Director (British, 77 years old, born June 1947)
Company Director - Appointed 30 September 2004, Resigned 18 June 2010
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Resigned
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Arnoud Van 'T Riet - Director (Dutch, 58 years old, born September 1966)
Director - Appointed 25 September 2008, Resigned 15 September 2012
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Resigned
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|
Stefan Van Den Branden - Director (Belgian, 59 years old, born November 1965)
R & D Director - Appointed 22 August 2006, Resigned 14 September 2007
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Resigned
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John Wales - Director (British, 75 years old, born December 1949)
Company Director - Appointed 30 September 2004, Resigned 31 March 2012
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Resigned
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Sean Washchuk - Director (Canadian, 52 years old, born April 1972)
Finance Director - Appointed 28 February 2017
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Active
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Hammonds Directors Limited - Nominee Director
Appointed 01 March 2004, Resigned 19 July 2004
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Resigned
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Hammonds Secretaries Limited - Nominee Secretary
Appointed 01 March 2004, Resigned 08 February 2005
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Resigned
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