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John Brennan - Director (Irish, 62 years old, born March 1962)
Chief Executive Officer - Appointed 27 July 2016, Resigned 19 May 2017
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Resigned
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Nicholas Edwards - Director (British, 51 years old, born November 1973)
Director - Appointed 13 December 2013, Resigned 06 May 2015
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Resigned
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Charles Ferguson Davie - Director (British, 46 years old, born October 1978)
Director - Appointed 13 December 2013, Resigned 06 May 2015
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Resigned
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Heiko Figge - Director (British, 64 years old, born March 1960)
Hotelier - Appointed 13 December 2013, Resigned 06 May 2015
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Resigned
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Marc Gilbard - Director (British, 62 years old, born May 1962)
Company Director - Appointed 21 March 2007, Resigned 06 May 2015
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Resigned
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Robert Gray - Director (British, 47 years old, born June 1977)
Director - Appointed 06 May 2015, Resigned 19 May 2017
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Resigned
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Manish Gudka - Director (British, 54 years old, born July 1970)
Director - Appointed 19 May 2017
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Active
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Mansukh Gudka - Director (Kenyan, 83 years old, born January 1941)
Company Director - Appointed 03 September 2021
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Active
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Darren Guy - Director (Irish, 46 years old, born January 1978)
Director Of Finance - Appointed 27 July 2016, Resigned 19 May 2017
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Resigned
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Steven Hall - Director (British, 47 years old, born June 1977)
Director - Appointed 13 December 2013, Resigned 06 May 2015
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Resigned
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Gareth Jones - Director (British, 51 years old, born November 1973)
Coo - Appointed 19 May 2017, Resigned 03 September 2021
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Resigned
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Paul McCarthy - Director (British, 59 years old, born November 1965)
Director - Appointed 21 November 2005, Resigned 21 March 2007
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Resigned
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Michael McCarthy - Director (British, 82 years old, born August 1942)
Director - Appointed 21 November 2005, Resigned 21 March 2007
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Resigned
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Neal Morar - Director (British, 54 years old, born May 1970)
Finance Director - Appointed 06 May 2015, Resigned 19 May 2017
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Resigned
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Graham Sidwell - Director (British, 71 years old, born October 1953)
Company Director - Appointed 21 March 2007, Resigned 13 December 2013
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Resigned
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Graham Stanley - Director (British, 61 years old, born May 1963)
Company Director - Appointed 21 March 2007, Resigned 13 December 2013
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Resigned
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Acuity Secretaries Limited - Secretary
Appointed 20 May 2005, Resigned 21 November 2005
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Resigned
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M And A Nominees Limited - Director
Appointed 20 May 2005, Resigned 21 November 2005
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Resigned
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