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Andrew Bayliff - Director (British, 63 years old, born December 1961)
Director - Appointed 17 June 2015, Resigned 04 May 2019
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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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Guenther Birkner - Director (Austrian, 51 years old, born February 1973)
Director - Appointed 28 February 2017
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Active
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Velma Bottomley - Director (British, 71 years old, born August 1953)
Hr Director - Appointed 19 December 2011, Resigned 06 July 2015
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Resigned
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Christopher Bowman - Director (British, 59 years old, born May 1965)
Director Global Operations - Appointed 25 November 2016, Resigned 28 February 2017
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Resigned
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Andrew Copson - Director (British, 61 years old, born October 1963)
Company Director - Appointed 26 March 2015, Resigned 31 July 2015
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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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William Fox - Director (British, 60 years old, born May 1964)
Hr Director - Appointed 15 June 2015, Resigned 28 February 2017
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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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Dominic Heaton - Director (British, 52 years old, born September 1972)
Finance Director - Appointed 28 May 2013, Resigned 21 December 2018
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Resigned
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Simon Huber - Director (Swiss, 36 years old, born February 1988)
Finance & It Director - Appointed 02 January 2019
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Active
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Angus Leitch - Director (British, 66 years old, born December 1958)
Director - Appointed 06 June 2006, Resigned 11 April 2012
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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
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Dennis Matthewman - Director (British, 85 years old, born July 1939)
Director - Appointed 06 September 2004, Resigned 23 November 2011
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Resigned
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Wayne Middleton - Director (British, 55 years old, born February 1969)
Managing Director - Appointed 21 December 2018, Resigned 10 February 2020
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Resigned
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Ian Robinson - Director (British, 65 years old, born February 1959)
Director - Appointed 17 June 2015, Resigned 31 October 2016
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Resigned
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Paul Tayler - Director (British, 60 years old, born January 1964)
Global Sales & Marketing Director - Appointed 25 November 2016, Resigned 28 February 2017
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 06 September 2004, Resigned 06 September 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 September 2004, Resigned 06 September 2004
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Resigned
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