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Michael Blenkinsop - Director (English, 69 years old, born July 1955)
Chief Executive - Appointed 19 August 2005, Resigned 02 July 2012
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Resigned
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Edward Brett - Director (British, 57 years old, born March 1967)
Director - Appointed 02 September 2005, Resigned 23 November 2006
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Resigned
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Hamdi Conger - Director (British, 73 years old, born October 1951)
Director - Appointed 23 August 2007, Resigned 02 July 2012
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Resigned
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Graham Ellinor - Director (British, 60 years old, born March 1964)
Company Director - Appointed 02 July 2012, Resigned 08 March 2024
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Resigned
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James Elsey - Director (British, 54 years old, born August 1970)
Hr Director - Appointed 02 July 2012
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Active
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Thomas Hughes - Director (Irish, 53 years old, born February 1971)
Supply Chain Director - Appointed 19 August 2005, Resigned 02 July 2012
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Resigned
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Michael Kay - Director (British, 73 years old, born September 1951)
Director - Appointed 20 July 2006, Resigned 02 July 2012
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Resigned
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Neville Kite - Director (British, 63 years old, born February 1961)
Finance Director - Appointed 19 August 2005, Resigned 31 December 2005
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Resigned
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Kenneth Lawrence - Director (British, 66 years old, born April 1958)
Managing Director - Appointed 30 January 2008, Resigned 02 July 2012
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Resigned
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John O'reilly - Director (British, 50 years old, born July 1974)
Solicitor - Appointed 02 July 2012, Resigned 31 August 2014
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Resigned
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Neil Scragg - Director (British, 56 years old, born October 1968)
Director - Appointed 02 September 2005, Resigned 30 January 2008
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Resigned
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Jennifer Weir - Director (British, 55 years old, born May 1969)
Accountant - Appointed 25 March 2024
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Active
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Iain Wolstenholme - Director (British, 54 years old, born October 1970)
Investor Director - Appointed 27 January 2011, Resigned 02 July 2012
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Resigned
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Dla Piper Uk Nominees Limited - Director
Appointed 01 August 2005, Resigned 19 August 2005
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Resigned
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Dla Piper Uk Secretarial Services Limited - Secretary
Appointed 01 August 2005, Resigned 19 August 2005
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Resigned
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Dla Piper Uk Secretarial Services Limited - Director
Appointed 01 August 2005, Resigned 19 August 2005
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Resigned
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