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Leslie Barber - Director (British, 67 years old, born April 1957)
Director - Appointed 09 May 2011, Resigned 18 November 2013
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Resigned
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Gareth Barker - Director (British, 58 years old, born March 1966)
Director - Appointed 25 November 2014, Resigned 30 April 2019
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Resigned
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|
Christopher Brinsmead - Director (British, 65 years old, born February 1959)
Director - Appointed 01 January 2021, Resigned 26 July 2023
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Resigned
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Michael Christie - Director (British, 67 years old, born October 1957)
Company Director - Appointed 10 September 2018
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Active
|
|
Malcolm Coleman - Director (British, 86 years old, born December 1938)
Chartered Accountant - Appointed 13 November 2006, Resigned 09 May 2011
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Resigned
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Richard Davidson - Director (British, 73 years old, born February 1951)
Director - Appointed 01 January 2018
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Active
|
|
Alexander Dowdeswell - Director (British, 53 years old, born April 1971)
Director - Appointed 09 May 2011, Resigned 18 November 2013
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Resigned
|
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David Evans - Director (British, 64 years old, born May 1960)
Company Director - Appointed 05 August 2014, Resigned 25 August 2016
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Resigned
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|
Norman Fetterman - Director (British, 82 years old, born March 1942)
Chartered Accountant - Appointed 19 July 2006, Resigned 10 February 2012
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Resigned
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Clive Garston - Director (British, 79 years old, born April 1945)
Solicitor - Appointed 13 November 2006, Resigned 18 November 2013
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Resigned
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Stephen Hammond - Director (British, 62 years old, born February 1962)
Member Of Parliament - Appointed 02 March 2021, Resigned 26 July 2023
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Resigned
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|
Mathew Howes - Director (British, 65 years old, born July 1959)
Director - Appointed 09 May 2011, Resigned 10 February 2012
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Resigned
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|
Sofia Kolyda - Director (Greek, 51 years old, born July 1973)
Company Director - Appointed 04 July 2018
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Active
|
|
Robert Laird - Director (British, 55 years old, born May 1969)
Director - Appointed 30 March 2015, Resigned 05 January 2017
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Resigned
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|
Brian Leader Cramer - Director (British, 79 years old, born May 1945)
Company Director - Appointed 13 November 2006, Resigned 09 May 2011
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Resigned
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|
Graham Myers - Director (British, 61 years old, born April 1963)
Company Director - Appointed 04 December 2023
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Active
|
|
Frederic Narbel - Director (Swiss, 40 years old, born May 1984)
Company Director - Appointed 01 March 2019, Resigned 26 May 2021
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Resigned
|
|
Nicholas Nelson - Director (British, 59 years old, born January 1965)
Company Director - Appointed 18 November 2013, Resigned 05 August 2014
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Resigned
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|
Stephen Ohara - Director (British, 64 years old, born March 1960)
Scientist - Appointed 05 August 2014
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Active
|
|
Gerald Raingold - Director (British, 81 years old, born March 1943)
Banker - Appointed 10 April 2007, Resigned 09 May 2011
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Resigned
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|
Per Rehne - Director (Danish, 54 years old, born February 1970)
Director - Appointed 06 March 2017, Resigned 22 February 2019
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Resigned
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|
Adam Reynolds - Director (British, 62 years old, born July 1962)
Company Director - Appointed 18 November 2013, Resigned 31 December 2017
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Resigned
|
|
Jan Wennstrom - Director (Swedish, 67 years old, born August 1957)
Company Director - Appointed 01 January 2016, Resigned 01 January 2021
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Resigned
|
|
Christina Wood - Director (British, 64 years old, born February 1960)
Director - Appointed 06 March 2017, Resigned 18 August 2019
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Resigned
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|
Mark Wyatt - Director (British, 52 years old, born July 1972)
Company Director - Appointed 05 August 2014, Resigned 01 January 2016
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Resigned
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International Registrars Limited - Secretary
Appointed 18 November 2013, Resigned 14 December 2021
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Resigned
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|
International Registrars Limited - Secretary
Appointed 19 July 2006, Resigned 18 August 2011
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Resigned
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Sdg Registrars Limited - Nominee Director
Appointed 19 July 2006, Resigned 19 July 2006
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Resigned
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Sdg Secretaries Limited - Nominee Secretary
Appointed 19 July 2006, Resigned 19 July 2006
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Resigned
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