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Michael Barton - Director (United States, 53 years old, born June 1971)
Director - Appointed 21 December 2006, Resigned 31 August 2011
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Resigned
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Charles Crawford - Director (British, 60 years old, born March 1964)
Company Director - Appointed 09 August 2021
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Active
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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Company Director - Appointed 09 February 2015, Resigned 17 March 2015
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Resigned
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Thomas Gallagher - Director (American, 66 years old, born August 1958)
Company Director - Appointed 17 March 2015, Resigned 28 February 2017
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 31 August 2011, Resigned 26 January 2015
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Resigned
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 26 January 2015, Resigned 28 February 2017
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Resigned
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Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 28 February 2017, Resigned 09 August 2021
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Resigned
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Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 08 February 2024
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Active
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Carol Richmond - Director (British, 61 years old, born December 1963)
Company Director - Appointed 28 February 2017, Resigned 14 April 2023
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Insurance Broker - Appointed 21 December 2006, Resigned 09 February 2015
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Company Director - Appointed 30 June 2018
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Active
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Ian Story - Director (British, 61 years old, born January 1963)
Company Director - Appointed 24 June 2015, Resigned 30 June 2018
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Resigned
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Loviting Limited - Director
Appointed 13 September 2006, Resigned 21 December 2006
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Resigned
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Serjeants'inn Nominees Limited - Director
Appointed 13 September 2006, Resigned 21 December 2006
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Resigned
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Sisec Limited - Secretary
Appointed 13 September 2006, Resigned 22 December 2006
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Resigned
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