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David Bird - Director (British, 41 years old, born November 1983)
Company Director - Appointed 30 October 2015, Resigned 17 August 2016
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Resigned
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David Cox - Director (Irish, 47 years old, born February 1977)
Company Director - Appointed 18 September 2013, Resigned 31 January 2015
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Resigned
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Annette Deveson - Director (British, 55 years old, born October 1969)
Development Manager - Appointed 06 June 2007, Resigned 29 August 2013
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Resigned
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Peter Dias - Director (British, 43 years old, born February 1981)
Company Director - Appointed 30 October 2015
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Active
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Russell Farnhill - Director (British, 49 years old, born June 1975)
Group Financial Controller - Appointed 29 August 2013, Resigned 30 October 2015
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Resigned
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Edward Fellows - Director (British, 47 years old, born December 1977)
Director - Appointed 19 December 2022
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Active
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Ross Finlay - Director (British, 53 years old, born March 1971)
Commercial Manager - Appointed 22 November 2010, Resigned 29 August 2013
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Resigned
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Christopher Gaydon - Director (Hungarian, 46 years old, born September 1978)
Company Director - Appointed 17 August 2016
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Active
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David Goodwin - Director (British, 37 years old, born August 1987)
Company Director - Appointed 17 August 2016, Resigned 29 June 2017
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Resigned
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Paul Latham - Director (British, 68 years old, born December 1956)
Company Director - Appointed 17 August 2016, Resigned 19 December 2022
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Resigned
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Gordon MacDougall - Director (British, 54 years old, born January 1970)
Managing Director Western Europe - Appointed 25 June 2009, Resigned 30 October 2015
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Resigned
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Michael O'neill - Director (British, 56 years old, born January 1968)
Finance Director - Appointed 12 January 2005, Resigned 01 July 2008
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Resigned
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Andrew Paine - Director (British, 63 years old, born July 1961)
Chartered Engineer - Appointed 12 January 2005, Resigned 22 April 2008
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Resigned
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Natalia Paraskevopoulou - Director (Greek, 41 years old, born July 1983)
Company Director - Appointed 29 June 2017, Resigned 25 June 2018
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Resigned
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Thomas Rosser - Director (British, 39 years old, born March 1985)
Company Director - Appointed 01 August 2018
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Active
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Rachel Ruffle - Director (British, 57 years old, born February 1967)
Projects Director, Western Europe And Md - Appointed 01 July 2008, Resigned 30 October 2015
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Resigned
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Christopher Shears - Director (British, 53 years old, born December 1971)
Director - Appointed 24 January 2007, Resigned 06 June 2007
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Resigned
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Paul Walker - Director (British, 52 years old, born October 1972)
Finance And Investment Director - Appointed 01 July 2008, Resigned 22 November 2010
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Resigned
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Bondlaw Directors Limited - Nominee Director
Appointed 27 September 2004, Resigned 12 January 2005
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Resigned
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 27 September 2004, Resigned 12 January 2005
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Resigned
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