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Simon Brown - Director (British, 63 years old, born September 1961)
Director - Appointed 02 July 2010, Resigned 05 February 2015
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Resigned
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Kevin Budge - Director (British, 63 years old, born November 1961)
Cfo - Appointed 22 July 2020, Resigned 18 August 2023
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Resigned
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Wayne Churchill - Director (British, 66 years old, born October 1958)
Director - Appointed 10 September 2019, Resigned 18 August 2023
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Resigned
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Anna Clarke - Director (British, 55 years old, born January 1969)
Director - Appointed 02 June 2019, Resigned 04 November 2019
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Resigned
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Michael Cosgrave - Director (Irish, 59 years old, born January 1965)
Chief Executive - Appointed 15 March 2023
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Active
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Dominic Fairtlough - Director (Irish, 59 years old, born May 1965)
Company Director - Appointed 05 February 2015, Resigned 30 November 2017
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Resigned
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Timothy Howard - Director (British, 58 years old, born October 1966)
Director - Appointed 02 June 2019, Resigned 07 October 2019
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Resigned
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John Lamb - Director (American, 49 years old, born April 1975)
Director - Appointed 07 March 2007, Resigned 05 February 2015
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Resigned
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Kevin Mc Adams - Director (American, 60 years old, born July 1964)
Chief Finance Officer - Appointed 29 February 2016, Resigned 02 June 2019
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Resigned
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Craig McLauchlan - Director (British, 44 years old, born December 1980)
Director - Appointed 02 June 2019, Resigned 22 July 2020
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Resigned
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Alice Riviezzo - Director (American, 63 years old, born January 1961)
Senior Vice President Tax - Appointed 30 November 2017, Resigned 02 June 2019
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Resigned
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James Rodd - Director (British, 49 years old, born February 1975)
Director - Appointed 07 March 2007, Resigned 05 February 2015
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Resigned
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John Stone - Director (British, 61 years old, born June 1963)
Company Director - Appointed 05 February 2015, Resigned 02 June 2019
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Resigned
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Adrian Thirkill - Director (British, 61 years old, born July 1963)
Chief Executive - Appointed 02 June 2019, Resigned 27 August 2019
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Resigned
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David Trine - Director (American, 64 years old, born April 1960)
Chief Financial Officer - Appointed 05 February 2015, Resigned 29 February 2016
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Resigned
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Alcait Limited - Director
Appointed 07 March 2007, Resigned 07 March 2007
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Resigned
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Branksome Corporate Services Limited - Secretary
Appointed 07 March 2007, Resigned 07 March 2007
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Resigned
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