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Ivan Allen - Director (British, 84 years old, born August 1940)
Director - Appointed 18 June 2009, Resigned 01 February 2013
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Resigned
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Keith Harris - Director (British, 78 years old, born December 1946)
Director - Appointed 27 May 2009, Resigned 01 February 2013
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Resigned
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Nicholas Hugh - Director (British, 49 years old, born April 1975)
Chief Executive - Appointed 14 June 2017, Resigned 26 January 2024
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Resigned
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David King - Director (British, 65 years old, born November 1959)
Executive Director - Appointed 01 February 2013, Resigned 01 February 2017
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Resigned
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Paul Michael - Director (British, 75 years old, born September 1949)
Company Director - Appointed 14 October 2011, Resigned 01 February 2013
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Resigned
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Nicholas Miller - Director (British, 67 years old, born December 1957)
Company Director - Appointed 19 June 2009, Resigned 01 February 2013
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Resigned
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Maurice Moses - Director (British, 68 years old, born October 1956)
Director - Appointed 21 June 2023, Resigned 04 December 2023
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Resigned
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Rigel Mowatt - Director (British, 76 years old, born November 1948)
Company Director - Appointed 01 February 2013, Resigned 21 June 2023
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Resigned
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Richard Neal - Director (British, 48 years old, born July 1976)
Chartered Accountant - Appointed 20 December 2019, Resigned 21 June 2023
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Resigned
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Damian Norman - Director (British, 47 years old, born December 1977)
Company Director - Appointed 18 June 2009, Resigned 06 November 2017
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Resigned
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Finbarr Ronayne - Director (Irish, 62 years old, born August 1962)
Chief Financial Officer - Appointed 01 February 2013, Resigned 02 January 2019
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Resigned
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Dominic Young - Director (British, 43 years old, born July 1981)
Director - Appointed 21 June 2023
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Active
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Julie Zitter - Director (British,American, 64 years old, born December 1960)
Company Director - Appointed 19 June 2009, Resigned 23 September 2011
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Resigned
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