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Philip Adey - Director (British, 60 years old, born October 1964)
Accountant And Finance Director - Appointed 22 August 2011, Resigned 30 April 2012
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Resigned
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William Aitchison - Director (British, 70 years old, born April 1954)
Director - Appointed 01 May 2013, Resigned 30 May 2014
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Resigned
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Dean Banks - Director (British, 53 years old, born May 1971)
Director - Appointed 08 June 2015, Resigned 10 February 2021
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Resigned
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David Bruce - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 01 June 2016
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Active
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Mark Bullock - Director (British, 61 years old, born July 1963)
Managing Director - Appointed 10 February 2021, Resigned 31 December 2023
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Resigned
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Stuart Curl - Director (British, 63 years old, born January 1961)
Director - Appointed 05 December 2014, Resigned 31 May 2016
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Resigned
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Mark Cutler - Director (British, 56 years old, born December 1968)
Director - Appointed 11 March 2014, Resigned 11 November 2014
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Resigned
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Michael Dallas - Director (New Zealander, 43 years old, born February 1981)
Lawyer - Appointed 08 January 2024
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Active
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Beverley Dew - Director (British, 53 years old, born March 1971)
Director - Appointed 30 August 2013, Resigned 05 December 2014
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Resigned
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David Donaldson - Director (British, 72 years old, born May 1952)
Engineer - Appointed 22 August 2011, Resigned 15 August 2014
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Resigned
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Liam Duffy - Director (British, 65 years old, born October 1959)
Director - Appointed 01 May 2013, Resigned 13 June 2014
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Resigned
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Paul Gandy - Director (British, 64 years old, born March 1960)
Director - Appointed 26 August 2014, Resigned 24 March 2016
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Resigned
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David Kennedy - Director (British, 66 years old, born June 1958)
Chartered Civil Engineer - Appointed 24 March 2016, Resigned 31 January 2017
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Resigned
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Paul Lelliott - Director (British, 61 years old, born November 1963)
Managing Director - Appointed 22 August 2011, Resigned 31 December 2012
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Resigned
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Colin McArdle - Director (British, 54 years old, born October 1970)
Director - Appointed 13 June 2014, Resigned 29 June 2015
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Resigned
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Neil Patterson - Director (British, 66 years old, born October 1958)
Director - Appointed 01 May 2013, Resigned 30 January 2015
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Resigned
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Michael Peasland - Director (British, 72 years old, born February 1952)
Director - Appointed 21 May 2013, Resigned 31 December 2013
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Resigned
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Charles Pollard - Director (British, 66 years old, born June 1958)
Director - Appointed 22 October 2014, Resigned 01 July 2015
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Resigned
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Nigel Prue - Director (British, 56 years old, born January 1968)
Accountant - Appointed 30 April 2012, Resigned 18 October 2013
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Resigned
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Andrew Russell - Director (British, 59 years old, born March 1965)
Commercial Director - Appointed 22 August 2011, Resigned 30 April 2013
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Resigned
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Alan Scott - Director (British, 58 years old, born May 1966)
Director - Appointed 01 May 2013, Resigned 30 August 2013
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Resigned
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Robert Walker - Director (British, 66 years old, born November 1958)
Director - Appointed 01 May 2013, Resigned 24 May 2013
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Resigned
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John Walsh - Director (British, 60 years old, born October 1964)
Accountant - Appointed 22 August 2011, Resigned 21 May 2013
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Resigned
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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