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Paul Andrews - Director (British, 54 years old, born January 1970)
Director - Appointed 21 January 2014, Resigned 04 April 2014
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Resigned
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David Blanchard - Director (British, 57 years old, born November 1967)
Investment Director - Appointed 01 August 2012, Resigned 27 June 2013
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Resigned
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Andrew Clapp - Director (British, 49 years old, born March 1975)
Director - Appointed 04 April 2014, Resigned 04 July 2018
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Resigned
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Kevin Cunningham - Director (British, 42 years old, born January 1982)
Associate Director - Appointed 01 July 2020
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Active
|
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Nick English - Director (British, 64 years old, born March 1960)
Infrastructure Investor And Manager - Appointed 14 September 2011, Resigned 01 August 2012
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Resigned
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Louis Falero - Director (British, 47 years old, born February 1977)
Banker - Appointed 09 September 2008, Resigned 09 September 2008
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Resigned
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Louis Falero - Director (British, 47 years old, born February 1977)
Banker - Appointed 14 September 2011, Resigned 18 March 2013
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Resigned
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Christopher Field - Director (British, 69 years old, born December 1955)
Director - Appointed 22 January 2013, Resigned 07 January 2022
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Resigned
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John Gordon - Director (British, 62 years old, born December 1962)
Director - Appointed 01 November 2015, Resigned 01 July 2020
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Resigned
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John Harris - Director (British, 59 years old, born July 1965)
Fund Manager - Appointed 18 March 2013, Resigned 19 October 2015
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Resigned
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Paul Hepburn - Director (English, 55 years old, born April 1969)
Commercial Director - Appointed 14 February 2022
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Active
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Richard Hoile - Director (British, 61 years old, born December 1963)
Financier - Appointed 26 March 2007, Resigned 12 August 2011
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Resigned
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Peter Johnstone - Director (British, 59 years old, born September 1965)
Director - Appointed 01 September 2017, Resigned 01 July 2020
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Resigned
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Stephen Jones - Director (British, 56 years old, born June 1968)
Chartered Accountant - Appointed 26 March 2007, Resigned 01 September 2017
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Resigned
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David Jones - Director (British, 54 years old, born February 1970)
Director - Appointed 28 June 2013, Resigned 24 January 2014
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Resigned
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David Lomas - Director (British, 49 years old, born July 1975)
Banker - Appointed 08 March 2007, Resigned 28 September 2010
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Resigned
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Andrew Matthews - Director (British, 62 years old, born September 1962)
Banker - Appointed 26 March 2007, Resigned 14 September 2011
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Resigned
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John McDonagh - Director (British, 55 years old, born May 1969)
Director - Appointed 18 March 2013, Resigned 01 September 2017
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Resigned
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Fionuala McGlynn - Director (Irish, 60 years old, born June 1964)
Lep General Manager - Appointed 14 February 2008, Resigned 28 September 2010
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Resigned
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Sinesh Shah - Director (British, 47 years old, born June 1977)
Director - Appointed 09 October 2012, Resigned 21 January 2014
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Resigned
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|
Matthew Templeton - Director (British, 51 years old, born March 1973)
Director - Appointed 01 October 2018, Resigned 19 January 2021
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Resigned
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|
Robert Vince - Director (British, 60 years old, born April 1964)
Civil Engineer - Appointed 26 March 2007, Resigned 22 January 2013
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Resigned
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Adam Waddington - Director (British, 50 years old, born December 1974)
Investment Director - Appointed 14 September 2011, Resigned 09 October 2012
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Resigned
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Beif Ii Corporate Services Limited - Director
Appointed 09 November 2010, Resigned 18 March 2013
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Resigned
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Brighton Director Ltd - Nominee Director
Appointed 08 March 2007, Resigned 08 March 2007
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Resigned
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Brighton Secretary Ltd - Nominee Secretary
Appointed 08 March 2007, Resigned 08 March 2007
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Resigned
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Resolis Limited - Secretary
Appointed 05 April 2022
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Active
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