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Simon Adams - Director (British, 54 years old, born June 1972)
Appointed 01 October 2020
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Active
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Stephen Berry - Director (British, 58 years old, born August 1968)
Appointed 14 October 2011, Resigned 02 November 2011
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Resigned
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James Haughey - Director (British, 59 years old, born January 1967)
Appointed 28 February 2019, Resigned 31 August 2020
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Resigned
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Peter Langlois - Director (British, 71 years old, born January 1955)
Appointed 02 November 2011, Resigned 18 January 2012
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Resigned
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Richard Langlois - Director (British, 63 years old, born January 1963)
Appointed 02 November 2011, Resigned 18 January 2012
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Resigned
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Richard McGleenan - Director (British, 56 years old, born July 1970)
Appointed 18 January 2012
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Active
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Michael Waine - Director (British, 75 years old, born July 1951)
Appointed 18 January 2012, Resigned 28 February 2019
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Resigned
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Acuity Secretaries Limited - Secretary
Appointed 14 October 2011, Resigned 02 November 2011
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Resigned
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M And A Nominees Limited - Director
Appointed 14 October 2011, Resigned 02 November 2011
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Resigned
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