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Philip Bland - Director (British, 90 years old, born September 1934)
Company Director - Appointed 06 June 2011, Resigned 03 May 2018
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Resigned
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Donald Boyd - Director (British, 76 years old, born August 1948)
Company Director - Appointed 10 December 2008
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Active
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Mark Chippendale - Director (British, 63 years old, born January 1961)
Chief Executive Officer - Appointed 29 July 2009, Resigned 22 April 2010
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Resigned
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Richard Eyre - Director (British, 81 years old, born March 1943)
Director - Appointed 26 May 2009, Resigned 27 April 2016
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Resigned
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Richard Holman - Director (British, 81 years old, born June 1943)
Chartered Accountant - Appointed 11 December 2013, Resigned 13 July 2015
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Resigned
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Iain Johnston - Director (British, 64 years old, born December 1960)
Company Director - Appointed 10 December 2008, Resigned 05 October 2009
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Resigned
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Barbara Kahan - Director (British, 93 years old, born June 1931)
Director - Appointed 10 December 2008, Resigned 10 December 2008
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Resigned
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Jeremy Owen - Director (British, 72 years old, born October 1952)
Management Consultant - Appointed 08 July 2010, Resigned 01 June 2012
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Resigned
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David Pattison - Director (British, 68 years old, born June 1956)
Director - Appointed 10 December 2008, Resigned 07 May 2010
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Resigned
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Dino Varkey - Director (Indian, 44 years old, born December 1980)
Business Man - Appointed 29 April 2013
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Active
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Amanda Walsh - Director (British, 66 years old, born November 1958)
Company Director - Appointed 10 December 2008, Resigned 24 October 2011
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Resigned
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John Webster - Director (British, 71 years old, born April 1953)
Company Director - Appointed 05 October 2010, Resigned 12 September 2016
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Resigned
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Gordon Dadds Corporate Services Limited - Secretary
Appointed 27 September 2012
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Active
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