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Colette Bloom - Director (British, 44 years old, born May 1980)
Finance Director - Appointed 21 December 2022, Resigned 07 March 2024
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Resigned
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Christopher Cox - Director (British, 62 years old, born November 1962)
Director - Appointed 29 May 2009, Resigned 16 November 2012
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Resigned
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Wayne Fisher - Director (British, 58 years old, born March 1966)
Finance Director - Appointed 07 March 2024, Resigned 26 April 2024
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Resigned
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Jonathan Fogg - Director (British, 63 years old, born December 1961)
Director - Appointed 12 March 2012, Resigned 14 October 2015
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Resigned
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Peter Gillatt - Director (British, 64 years old, born April 1960)
Managing Director - Appointed 21 September 2007, Resigned 29 May 2009
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Resigned
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Martin Heathcote - Director (British, 29 years old, born May 1995)
Director - Appointed 26 April 2024
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Active
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Trevor Heathcote - Director (British, 59 years old, born May 1965)
Director - Appointed 26 April 2024
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Active
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Stuart Hudson - Director (English, 52 years old, born January 1972)
Company Director - Appointed 23 February 2006, Resigned 16 August 2006
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Resigned
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Michael Jones - Director (British, 62 years old, born March 1962)
Finance Director - Appointed 16 August 2006, Resigned 19 January 2010
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Resigned
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Brian McCabe - Director (Irish, 52 years old, born November 1972)
Company Director - Appointed 13 October 2016, Resigned 26 April 2024
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Resigned
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James McKelvey - Director (Irish, 57 years old, born May 1967)
Director - Appointed 09 June 2016, Resigned 13 October 2016
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Resigned
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Peter Mills - Director (British, 63 years old, born October 1961)
Sales Director - Appointed 16 August 2006, Resigned 22 February 2010
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Resigned
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Mowbray Mountain - Director (British, 51 years old, born May 1973)
Director - Appointed 21 December 2022, Resigned 26 April 2024
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Resigned
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Gerben Nijland - Director (German, 58 years old, born December 1966)
Interim Ceo - Appointed 16 October 2015, Resigned 09 June 2016
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Resigned
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Daniel Riddle - Director (British, 50 years old, born November 1974)
Company Director - Appointed 23 February 2006, Resigned 16 August 2006
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Resigned
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William Riddle - Director (British, 72 years old, born February 1952)
Director - Appointed 16 August 2006, Resigned 12 December 2014
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Resigned
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Mark Scobie - Director (British, 65 years old, born June 1959)
Director - Appointed 22 February 2010, Resigned 12 December 2014
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Resigned
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Andrew Sibley - Director (British, 46 years old, born May 1978)
Director - Appointed 26 April 2024
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Active
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Darren Stockley - Director (British, 55 years old, born October 1969)
Director - Appointed 22 February 2010, Resigned 06 March 2015
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Resigned
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Eamon Waters - Director (Irish, 64 years old, born July 1960)
Company Director - Appointed 13 October 2016, Resigned 24 August 2021
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Resigned
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David Whitaker - Director (British, 62 years old, born November 1962)
Director - Appointed 12 March 2012, Resigned 25 November 2015
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 23 February 2006, Resigned 23 February 2006
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Resigned
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London Law Services Limited - Nominee Director
Appointed 23 February 2006, Resigned 23 February 2006
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Resigned
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Quayseco Limited - Secretary
Appointed 01 July 2012, Resigned 30 June 2016
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Resigned
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