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Thomas Bischler - Director (British, 39 years old, born August 1985)
Accountant - Appointed 26 September 2022
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Active
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Clive Boothman - Director (British, 69 years old, born May 1955)
Consultant - Appointed 16 November 2004, Resigned 31 December 2014
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Resigned
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Clare Bousfield - Director (British, 56 years old, born June 1968)
Director - Appointed 01 September 2020, Resigned 30 September 2023
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Resigned
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Andrew Carter - Director (British, 64 years old, born December 1960)
Company Director - Appointed 22 November 2007, Resigned 03 August 2018
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Resigned
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Malcolm Coury - Director (British, 65 years old, born August 1959)
Financial Adviser - Appointed 06 April 2004, Resigned 24 February 2010
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Resigned
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Richard Denning - Director (British, 54 years old, born December 1970)
Chief Executive Officer - Appointed 26 September 2022
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Active
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Jon Finn - Director (British, 56 years old, born January 1968)
Director - Appointed 22 June 2010, Resigned 15 July 2016
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Resigned
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Michael Fordham - Director (British, 69 years old, born August 1955)
Director - Appointed 01 November 2004, Resigned 19 December 2008
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Resigned
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Richard Goodall - Director (British, 58 years old, born July 1966)
Director - Appointed 25 March 2009, Resigned 05 September 2011
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Resigned
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Tracey Graham - Director (British, 59 years old, born July 1965)
Director - Appointed 02 September 2016, Resigned 01 September 2020
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Resigned
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Andrew Grant - Director (British, 58 years old, born November 1966)
Company Director - Appointed 07 June 2013, Resigned 30 September 2015
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Resigned
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James Grant - Director (British, 61 years old, born February 1963)
I F A - Appointed 13 April 2004, Resigned 02 November 2004
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Resigned
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Duncan Hanlon - Director (British, 62 years old, born September 1962)
Director - Appointed 25 March 2009, Resigned 30 June 2009
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Resigned
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David Harvey - Director (British, 48 years old, born July 1976)
Director - Appointed 07 October 2008, Resigned 29 January 2010
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Resigned
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Mark Hastings - Director (British, 54 years old, born August 1970)
Director - Appointed 07 April 2006, Resigned 15 July 2016
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Resigned
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Rodney Hornstein - Director (British, 84 years old, born July 1940)
Company Director - Appointed 30 September 2005, Resigned 13 July 2007
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Resigned
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David Hudd - Director (British, 66 years old, born March 1958)
Company Director - Appointed 20 December 2007, Resigned 30 September 2016
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Resigned
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Richard James - Director (British, 60 years old, born September 1964)
Company Director - Appointed 20 December 2007, Resigned 21 December 2010
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Resigned
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Heidi Johnson - Director (British, 46 years old, born July 1978)
Director - Appointed 30 May 2018, Resigned 14 July 2020
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Resigned
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Isobel Langton - Director (British, 61 years old, born February 1963)
Co Director - Appointed 28 February 2017, Resigned 01 September 2020
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Resigned
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Martin Lewis - Director (British, 61 years old, born October 1963)
Director - Appointed 01 November 2009, Resigned 22 November 2012
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Resigned
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James McCourt - Director (British, 57 years old, born May 1967)
Director - Appointed 27 June 2018, Resigned 01 April 2019
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Resigned
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Michael Morrow - Director (British, 56 years old, born April 1968)
Company Director - Appointed 13 February 2012, Resigned 28 April 2015
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Resigned
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Neil Murray - Director (British, 58 years old, born June 1966)
Director - Appointed 01 November 2009, Resigned 31 October 2015
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Resigned
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Benjamin Olson - Director (British, 56 years old, born November 1968)
Ifa Director - Appointed 06 April 2004, Resigned 02 November 2004
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Resigned
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Alan Porter - Director (British, 61 years old, born September 1963)
Director - Appointed 01 September 2020, Resigned 28 September 2022
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Resigned
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Robert Regan - Director (British, 49 years old, born March 1975)
Director - Appointed 30 May 2018, Resigned 01 September 2020
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Resigned
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Stephen Shone - Director (British, 67 years old, born February 1957)
Company Director - Appointed 22 November 2007, Resigned 25 March 2009
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Resigned
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Mark Stubbs - Director (British, 62 years old, born September 1962)
Financial Services - Appointed 19 April 2004, Resigned 02 November 2004
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Resigned
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Jonathan Taylor - Director (British, 58 years old, born April 1966)
Managing Director - Appointed 02 January 2015, Resigned 30 May 2018
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Resigned
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Hugo Thorman - Director (British, 71 years old, born September 1953)
Director - Appointed 01 May 2005, Resigned 30 June 2015
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Resigned
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