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William Elliott - Director (British, 79 years old, born April 1945)
Director - Appointed 31 October 2012, Resigned 03 June 2014
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Resigned
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Adam Feneley - Director (British, 44 years old, born March 1980)
Managing Director - Appointed 06 February 2018, Resigned 31 December 2019
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Resigned
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Adam Feneley - Director (British, 44 years old, born March 1980)
Director - Appointed 08 February 2024
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Active
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Trevor Heathcote - Director (British, 59 years old, born May 1965)
Director - Appointed 13 January 2006, Resigned 31 October 2012
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Resigned
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June Heathcote - Director (British, 89 years old, born June 1935)
Director - Appointed 13 January 2006, Resigned 31 October 2012
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Resigned
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Susannah Hilton Knox - Director (British, 59 years old, born January 1965)
Director - Appointed 31 October 2012, Resigned 03 June 2014
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Resigned
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Dean Hislop - Director (British, 53 years old, born June 1971)
Finance Director & Chartered Accountant - Appointed 07 February 2014, Resigned 06 February 2018
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Resigned
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David Kunzer - Director (British, 57 years old, born October 1967)
Director - Appointed 31 October 2012, Resigned 02 August 2013
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Resigned
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Cathryn Lister - Director (British, 42 years old, born August 1982)
Compliance Director - Appointed 01 December 2018
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Active
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Simon Musther - Director (British, 66 years old, born June 1958)
Commercial Director - Appointed 06 February 2018
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Active
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Robert Parker - Director (British, 45 years old, born May 1979)
Finance Director - Appointed 04 December 2019, Resigned 08 February 2024
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Resigned
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Andrew Sibley - Director (British, 46 years old, born May 1978)
Company Director - Appointed 09 November 2015, Resigned 04 April 2019
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Resigned
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Mathew Stewart - Director (British, 55 years old, born July 1969)
Director - Appointed 31 October 2012, Resigned 09 November 2015
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Resigned
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Jeremy Vickers - Director (British, 67 years old, born May 1957)
Finance Director - Appointed 16 September 2013, Resigned 07 February 2014
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Resigned
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Graeme Vincent - Director (British, 59 years old, born August 1965)
Operations Director - Appointed 06 February 2018
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Active
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Jonathan West - Director (British, 49 years old, born October 1975)
Director - Appointed 08 July 2009, Resigned 31 October 2012
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 January 2006, Resigned 13 January 2006
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Resigned
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