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Richard Anderson - Director (British, 59 years old, born June 1967)
Appointed 12 March 2019, Resigned 31 May 2022
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Resigned
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Henry Birks - Director (British, 66 years old, born June 1960)
Appointed 15 October 2007, Resigned 13 October 2009
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Resigned
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Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 31 May 2022, Resigned 04 August 2023
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Resigned
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Alastair Cooper - Director (British, 61 years old, born September 1965)
Appointed 21 January 2008, Resigned 14 August 2008
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Resigned
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Michael Corcoran - Director (British, 67 years old, born October 1959)
Appointed 06 April 2022, Resigned 15 September 2023
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Resigned
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John Crichton - Director (British, 56 years old, born November 1970)
Appointed 28 March 2017, Resigned 30 May 2017
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Resigned
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Stephen Dolton - Director (British, 64 years old, born April 1962)
Appointed 13 October 2008, Resigned 31 October 2011
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Resigned
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Christopher Gillespie - Director (British, 72 years old, born September 1954)
Appointed 04 May 2007, Resigned 17 May 2011
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Resigned
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Gareth Hughes - Director (British, 52 years old, born January 1974)
Appointed 28 March 2017, Resigned 12 March 2019
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Resigned
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Martin Johnson - Director (British, 53 years old, born May 1973)
Appointed 04 August 2023
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Active
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Ian Kavanagh - Director (British, 60 years old, born December 1966)
Appointed 23 February 2007, Resigned 14 January 2008
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Resigned
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Robert MacNaughton - Director (British, 63 years old, born August 1963)
Appointed 04 May 2007, Resigned 01 October 2007
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Resigned
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Gordon McLardy - Director (British, 62 years old, born May 1964)
Appointed 29 March 2006, Resigned 19 March 2007
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Resigned
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Sean O'riordan - Director (British, 64 years old, born April 1962)
Appointed 29 March 2006, Resigned 01 October 2007
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Resigned
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Adam Palser - Director (British, 51 years old, born February 1975)
Appointed 02 February 2015, Resigned 13 March 2017
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Resigned
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Andrew Pollins - Director (British, 59 years old, born October 1967)
Appointed 29 March 2006, Resigned 19 March 2007
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Resigned
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Hayden Robinson - Director (British, 56 years old, born June 1970)
Appointed 27 September 2011, Resigned 13 March 2017
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Resigned
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Richard Shearer - Director (British, 62 years old, born May 1964)
Appointed 30 May 2017, Resigned 30 May 2017
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Resigned
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Richard Shearer - Director (British, 62 years old, born February 1964)
Appointed 30 May 2017, Resigned 05 June 2020
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Resigned
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Nigel Stocks - Director (British, 56 years old, born July 1970)
Appointed 19 March 2007, Resigned 18 June 2008
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Resigned
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Mark Underwood - Director (British, 70 years old, born March 1956)
Appointed 14 August 2008, Resigned 31 December 2014
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Resigned
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Michael Watson - Director (British, 63 years old, born March 1963)
Appointed 05 June 2020, Resigned 06 April 2022
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Resigned
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James Wilde - Director (British, 73 years old, born June 1953)
Appointed 01 November 2014, Resigned 02 February 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 28 March 2006, Resigned 29 March 2006
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Resigned
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Jordan Company Secretaries Limited - Secretary
Appointed 29 March 2006, Resigned 20 April 2007
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 28 March 2017
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 March 2006, Resigned 29 March 2006
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Resigned
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