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David Beeby - Director (British, 72 years old, born August 1952)
Company Director - Appointed 20 December 2007, Resigned 21 April 2015
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Resigned
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Velma Bottomley - Director (British, 71 years old, born August 1953)
Hr Director - Appointed 19 December 2011, 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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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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Omar Khan - Director (British, 50 years old, born August 1974)
Company Director - Appointed 20 April 2015, Resigned 28 February 2017
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Resigned
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Angus Leitch - Director (British, 66 years old, born December 1958)
Company Director - Appointed 20 December 2007, 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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Mark McClendon - Director (American, 62 years old, born August 1962)
Lawyer - Appointed 28 February 2017
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Active
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Mark Robertshaw - Director (British, 56 years old, born May 1968)
Company Director - Appointed 26 March 2015, Resigned 28 February 2017
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Resigned
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David Tilston - Director (British, 67 years old, born October 1957)
Director - Appointed 16 April 2013, Resigned 31 March 2015
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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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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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