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Helen Barrett-Hague - Director (British, 55 years old, born May 1969)
Solicitor - Appointed 28 September 2021, Resigned 08 March 2024
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Resigned
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William Ellis - Director (American, 63 years old, born December 1961)
Chief Executive Officer - Appointed 31 March 2009, Resigned 31 October 2011
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Resigned
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Duncan Hinks - Director (British, 49 years old, born December 1975)
Chief Financial Officer - Appointed 31 October 2011, Resigned 27 March 2019
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Resigned
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Howard Jackson - Director (British, 73 years old, born December 1951)
Lawyer - Appointed 22 February 2007, Resigned 20 October 2011
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Resigned
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Eric Lewis - Director (British, 77 years old, born September 1947)
Chief Executive - Appointed 22 February 2007, Resigned 31 March 2009
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Resigned
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Simon Martle - Director (British, 54 years old, born May 1970)
Chief Financial Officer - Appointed 01 September 2020, Resigned 01 August 2023
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Resigned
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Ian Molyneux - Director (British, 60 years old, born February 1964)
Solicitor - Appointed 23 March 2016, Resigned 28 September 2021
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Resigned
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Lisa Oxnard - Director (British, 43 years old, born January 1981)
Chief Financial Officer - Appointed 17 December 2018, Resigned 13 March 2020
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Resigned
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Michael Quinn - Director (Irish, 56 years old, born September 1968)
Ceo - Appointed 13 March 2020
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Active
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Neil Robson - Director (British, 55 years old, born February 1969)
None - Appointed 18 November 2019, Resigned 16 March 2020
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Resigned
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Jasbinder Sahota - Director (British, 57 years old, born March 1967)
Chartered Accountant - Appointed 18 November 2019, Resigned 06 March 2020
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Resigned
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Michael Schurch - Director (British, 67 years old, born September 1957)
Director - Appointed 22 February 2007, Resigned 23 March 2016
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Resigned
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Michael Thomas - Director (British, 48 years old, born April 1976)
None - Appointed 18 November 2019, Resigned 06 March 2020
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Resigned
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Simon Ward - Director (English, 45 years old, born November 1979)
Chief Commercial Officer - Appointed 18 November 2019, Resigned 25 January 2022
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Resigned
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