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James Atherton-Ham - Director (British, 54 years old, born November 1970)
Barrister - Appointed 01 January 2019, Resigned 30 April 2019
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Resigned
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Gordon Banham - Director (British, 60 years old, born June 1964)
Director - Appointed 06 November 2007, Resigned 21 August 2008
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Resigned
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Emma Barbery - Director (British, 42 years old, born August 1982)
Accountant - Appointed 31 December 2009, Resigned 31 March 2015
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Resigned
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George Bolsover - Director (British, 74 years old, born August 1950)
Director - Appointed 31 December 2009, Resigned 31 March 2010
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Resigned
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Alain Bourguignon - Director (French, 65 years old, born July 1959)
Chief Executive Officer - Appointed 01 April 2010, Resigned 31 March 2014
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Resigned
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John Bowater - Director (British, 75 years old, born September 1949)
Director - Appointed 31 December 2009, Resigned 31 December 2022
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Resigned
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Peter Brennan - Director (British, 69 years old, born November 1955)
Company Director - Appointed 04 December 2006, Resigned 31 December 2009
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Resigned
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Iain Cockburn - Director (British, 59 years old, born March 1965)
Director - Appointed 06 November 2007, Resigned 21 August 2008
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Resigned
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Peter Dillon - Director (British, 80 years old, born April 1944)
Chartered Accountant - Appointed 04 December 2006, Resigned 06 November 2007
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Resigned
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John Hamer - Director (British, 55 years old, born June 1969)
Solicitor - Appointed 29 November 2006, Resigned 04 December 2006
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Resigned
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Garrath Lyons - Director (British, 44 years old, born December 1980)
Chief Financial Officer - Appointed 01 January 2023
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Active
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Gareth Moores - Director (British, 61 years old, born November 1963)
Director - Appointed 26 September 2008, Resigned 31 March 2016
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Resigned
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Phillip Norah - Director (British, 43 years old, born July 1981)
Solicitor - Appointed 01 May 2019
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Active
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Francois Petry - Director (French, 58 years old, born May 1966)
Ceo - Appointed 01 December 2015, Resigned 31 December 2018
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Resigned
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Nigel Waldron - Director (British, 61 years old, born August 1963)
Company Director - Appointed 04 December 2006, Resigned 31 December 2009
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Resigned
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Patrick Ward - Director (British, 64 years old, born November 1960)
Ceo - Appointed 01 April 2014, Resigned 30 November 2015
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 21 November 2006, Resigned 29 November 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 21 November 2006, Resigned 29 November 2006
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Resigned
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