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David Beeby - Director (British, 72 years old, born August 1952)
Director - Appointed 23 December 2004, Resigned 21 April 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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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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Jonathan Fell - Director (British, 70 years old, born May 1954)
Director - Appointed 23 December 2004, Resigned 16 April 2013
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Resigned
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John Fell - Director (British, 68 years old, born May 1956)
Director - Appointed 23 December 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)
Director - Appointed 23 December 2004, Resigned 01 September 2009
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Resigned
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Dominic Heaton - Director (British, 52 years old, born September 1972)
Finance & Administration Director - Appointed 18 September 2017, Resigned 21 December 2018
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Resigned
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Debbie Hewison - Director (British, 43 years old, born July 1981)
Director Of Finance & It - Appointed 01 January 2022, Resigned 29 February 2024
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Resigned
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Simon Huber - Director (Swiss, 36 years old, born February 1988)
Managing Director - Appointed 02 January 2019
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Active
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Kerry Hyslop - Director (British, 44 years old, born September 1980)
Finance Director - Appointed 07 May 2024
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Active
|
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Darren Jackson - Director (British, 49 years old, born March 1975)
General Manager Operations Innovia Films Uk - Appointed 03 July 2023
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Active
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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
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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, Resigned 18 September 2017
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Resigned
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Wayne Middleton - Director (British, 55 years old, born February 1969)
Managing Director - Appointed 18 September 2017, Resigned 10 February 2020
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Resigned
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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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Omar Shafi 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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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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Robert Turnbull - Director (British, 77 years old, born June 1947)
Director - Appointed 23 December 2004, Resigned 18 June 2010
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Resigned
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John Wales - Director (British, 75 years old, born December 1949)
Director - Appointed 23 December 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, Resigned 18 September 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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