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Anjum Ahmed - Director (British, 54 years old, born November 1970)
Director - Appointed 08 December 2014, Resigned 31 August 2021
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Resigned
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Bibi Ally - Director (British, 64 years old, born January 1960)
Company Director - Appointed 17 May 2006, Resigned 24 May 2006
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Resigned
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David Anderson - Director (British, 61 years old, born August 1963)
Sales & Marketing Director - Appointed 01 November 2007, Resigned 31 December 2018
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Resigned
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Simon Armstrong - Director (British, 62 years old, born May 1962)
Director - Appointed 24 September 2007, Resigned 03 March 2014
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Resigned
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David Balfour - Director (British, 54 years old, born June 1970)
Finance Director - Appointed 27 January 2017
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Active
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Michael Biddulph - Director (British, 50 years old, born December 1974)
Director - Appointed 26 February 2014, Resigned 08 December 2014
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Resigned
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Robert Bodnar-Horvath - Director (British, 68 years old, born January 1956)
Director - Appointed 26 May 2006, Resigned 12 September 2007
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Resigned
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Daniel Carr - Director (British, 49 years old, born April 1975)
Finance Director - Appointed 08 December 2014
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Active
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Fraser Davidson - Director (British, 49 years old, born May 1975)
Investment Manager - Appointed 24 May 2006, Resigned 20 March 2007
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Resigned
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Julian Dudley - Director (British, 61 years old, born June 1963)
Commercial Manager - Appointed 26 May 2006, Resigned 03 January 2013
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Resigned
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Mark Gibson - Director (British, 61 years old, born December 1963)
Finance Director - Appointed 26 May 2006, Resigned 09 February 2007
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Resigned
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Ian Grant - Director (British, 76 years old, born December 1948)
Private Equity - Appointed 20 March 2007, Resigned 04 November 2009
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Resigned
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Ian Grant - Director (British, 76 years old, born December 1948)
None - Appointed 02 February 2011, Resigned 26 February 2014
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Resigned
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Nicholas Greenall - Director (British, 64 years old, born December 1960)
Operations Director - Appointed 26 May 2006, Resigned 08 December 2014
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Resigned
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Mark Hughes - Director (British, 54 years old, born July 1970)
Managing Director - Appointed 03 September 2018
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Active
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Peter Kane - Director (Scottish, 59 years old, born January 1965)
Managing Director - Appointed 08 December 2014, Resigned 30 June 2020
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Resigned
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Kristoffer Ljungfelt - Director (Swedish, 47 years old, born June 1977)
Cfo - Appointed 28 October 2016
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Active
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David Lonsdale - Director (British, 47 years old, born September 1977)
None - Appointed 04 November 2009, Resigned 18 July 2013
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Resigned
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Bo Norman - Director (Swedish, 66 years old, born May 1958)
Cfo - Appointed 08 December 2014, Resigned 28 October 2016
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Resigned
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Andrew Pickard - Director (British, 45 years old, born April 1979)
Director - Appointed 26 February 2014, Resigned 08 December 2014
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Resigned
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Philip Rattle - Director (British, 59 years old, born August 1965)
Managing Director - Appointed 26 February 2014, Resigned 08 December 2014
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Resigned
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Philip Rattle - Director (British, 59 years old, born August 1965)
Investment Manager - Appointed 24 May 2006, Resigned 15 September 2011
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Resigned
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Keith Robinson - Director (British, 59 years old, born May 1965)
Finance Director - Appointed 30 January 2008, Resigned 27 January 2017
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Resigned
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Paul Rose - Director (British, 66 years old, born May 1958)
Director - Appointed 26 May 2006, Resigned 09 November 2015
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Resigned
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