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Kenneth Beaty - Director (British, 56 years old, born December 1968)
Company Director - Appointed 10 May 2005, Resigned 12 October 2011
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Resigned
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Jane Burke - Director (British, 63 years old, born April 1961)
Director - Appointed 29 May 2008, Resigned 01 November 2017
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Resigned
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Richard Calvert - Director (British, 57 years old, born September 1967)
Ceo - Appointed 18 April 2017, Resigned 29 May 2020
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Resigned
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Karl Cockwill - Director (British, 59 years old, born September 1965)
Company Director - Appointed 12 October 2011, Resigned 28 February 2013
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Resigned
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Ruth Connor - Director (British, 56 years old, born January 1968)
Managing Director - Appointed 29 March 2011, Resigned 07 October 2011
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Resigned
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Vincent Flower - Director (British, 64 years old, born February 1960)
Company Director - Appointed 29 May 2008, Resigned 01 October 2018
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Resigned
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Andrew Leeser - Director (British,German, 66 years old, born April 1958)
Company Director - Appointed 26 March 2012, Resigned 27 June 2014
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Resigned
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Alan MacLean - Director (British, 62 years old, born July 1962)
Commercial Director - Appointed 29 May 2008, Resigned 27 October 2008
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Resigned
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David Newbold - Director (British, 75 years old, born October 1949)
Finance Director - Appointed 31 January 2005, Resigned 13 April 2012
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Resigned
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Bernard Norman - Director (British, 83 years old, born July 1941)
Director - Appointed 31 January 2005, Resigned 15 April 2012
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Resigned
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Graham Rogers - Director (British, 61 years old, born September 1963)
Company Director - Appointed 27 November 2008
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Active
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David Slatcher - Director (British, 78 years old, born April 1946)
Director - Appointed 31 January 2005, Resigned 31 December 2008
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Resigned
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Paul Smith - Director (British, 49 years old, born October 1975)
Accountant - Appointed 01 October 2018, Resigned 17 July 2020
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Resigned
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Gary Speakman - Director (British, 63 years old, born September 1961)
Finance Director - Appointed 13 April 2012, Resigned 31 December 2018
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Resigned
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Denis Wormwell - Director (British, 63 years old, born August 1961)
Chief Executive Officer - Appointed 03 September 2007, Resigned 13 October 2016
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Resigned
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A G Secretarial Limited - Secretary
Appointed 28 October 2004, Resigned 31 January 2005
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Resigned
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A G Secretarial Limited - Secretary
Appointed 01 May 2007, Resigned 22 May 2020
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 28 October 2004, Resigned 31 January 2005
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Resigned
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