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Julianne Baker - Director (British, 40 years old, born September 1984)
Director - Appointed 04 November 2014, Resigned 01 March 2021
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Resigned
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Stephen Booty - Director (British, 70 years old, born May 1954)
Director - Appointed 11 March 2009, Resigned 09 October 2012
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Resigned
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Colin Dobell - Director (British, 61 years old, born September 1963)
Managing Director - Appointed 13 May 2015, Resigned 28 February 2017
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Resigned
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Andrew Dun - Director (British, 64 years old, born November 1960)
Chief Executive Officer - Appointed 14 March 2011, Resigned 12 April 2013
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Resigned
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Wayne Felton - Director (British, 63 years old, born August 1961)
Director - Appointed 09 October 2012, Resigned 31 October 2014
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Resigned
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Jeffrey Flanagan - Director (British, 64 years old, born February 1960)
Director - Appointed 09 October 2012, Resigned 04 November 2014
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Resigned
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Nicholas Goodban - Director (British, 47 years old, born May 1977)
Mergers & Acquisition Director - Appointed 01 March 2021
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Active
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Susan Gray - Director (British, 73 years old, born October 1951)
Managing Director - Appointed 04 July 2008, Resigned 09 October 2012
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Resigned
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David Harland - Director (British, 48 years old, born June 1976)
Accountant - Appointed 09 October 2012, Resigned 31 January 2013
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Resigned
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Aatif Hassan - Director (British, 45 years old, born April 1979)
Director - Appointed 26 March 2008, Resigned 09 October 2012
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Resigned
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David Jackson - Director (British, 65 years old, born January 1959)
Finance Director - Appointed 26 June 2008, Resigned 09 October 2012
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Resigned
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Lynette Krige - Director (British, 58 years old, born September 1966)
Chief Financial Officer - Appointed 17 May 2021
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Active
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Rohit Mannan - Director (British, 53 years old, born July 1971)
Director - Appointed 29 August 2013, Resigned 31 October 2014
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Resigned
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Ford Porter - Director (British,American, 73 years old, born May 1951)
Investment Manager - Appointed 28 February 2017, Resigned 01 March 2021
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Resigned
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Philip Rattle - Director (British, 59 years old, born August 1965)
Director - Appointed 26 March 2008, Resigned 09 October 2012
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Resigned
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Narinder Singh - Director (British, 55 years old, born January 1969)
Managing Director - Appointed 13 May 2015, Resigned 12 September 2018
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Resigned
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Martin Staunton - Director (British, 43 years old, born December 1981)
Director - Appointed 04 November 2014, Resigned 13 May 2015
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Resigned
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Patrick Stirland - Director (British, 59 years old, born September 1965)
Director - Appointed 04 November 2014, Resigned 13 May 2015
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Resigned
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James Thorburn-Muirhead - Director (British, 51 years old, born December 1973)
Ceo - Appointed 01 March 2021
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Active
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Jonathan Vellacott - Director (British, 65 years old, born March 1959)
Executive Chairman - Appointed 12 September 2018, Resigned 01 March 2021
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Resigned
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Mitie Company Secretarial Services Limited - Secretary
Appointed 09 October 2012, Resigned 28 February 2017
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Resigned
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