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Paul Barnes - Director (British, 71 years old, born September 1953)
Director - Appointed 01 July 2010, Resigned 20 October 2015
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Resigned
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Steven Beveridge - Director (British, 50 years old, born June 1974)
Chief Financial Officer - Appointed 22 August 2023
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Active
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Robin Black - Director (British, 66 years old, born March 1958)
Company Director - Appointed 31 October 2018, Resigned 30 September 2020
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Resigned
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Martin Grant - Director (British, 66 years old, born December 1958)
Non Executive Director - Appointed 25 November 2020, Resigned 19 July 2021
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Resigned
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Alastair Gunn-Forbes - Director (British, 80 years old, born September 1944)
Director - Appointed 01 July 2010, Resigned 31 October 2018
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Resigned
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Philip Hauxwell - Director (British, 46 years old, born February 1978)
Finance Director - Appointed 11 February 2015, Resigned 15 May 2019
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Resigned
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Humphrey Lloyd - Director (British, 68 years old, born March 1956)
Finance Director - Appointed 30 January 2015, Resigned 19 July 2021
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Resigned
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Philipp Lukas - Director (German, 50 years old, born April 1974)
None - Appointed 30 March 2010
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Active
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Joachim Lukas - Director (German, 87 years old, born June 1937)
Director - Appointed 01 July 2010, Resigned 27 May 2016
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Resigned
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Colin Mills - Director (British, 52 years old, born September 1972)
Director - Appointed 26 April 2018
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Active
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Harveen Rai - Director (British, 50 years old, born October 1974)
Cfo - Appointed 05 December 2019, Resigned 30 April 2023
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Resigned
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