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Mario Aguiar - Director (British, 47 years old, born January 1977)
None - Appointed 12 September 2017, Resigned 24 January 2018
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Resigned
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Helen Banton - Director (British, 57 years old, born February 1967)
Coo - Appointed 16 May 2016, Resigned 23 August 2017
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Resigned
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Helen Banton - Director (British, 57 years old, born February 1967)
Chief Operating Officer - Appointed 24 January 2018
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Active
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William Barrie - Director (British, 47 years old, born June 1977)
Company Director - Appointed 22 June 2012, Resigned 23 August 2017
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Resigned
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Thomas Boucher - Director (British, 54 years old, born April 1970)
None - Appointed 16 January 2017, Resigned 23 August 2017
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Resigned
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Thomas Boucher - Director (British, 54 years old, born April 1970)
Finance Director - Appointed 12 September 2017, Resigned 24 January 2018
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Resigned
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Mario Garcia Aguiar - Director (British, 47 years old, born January 1977)
Managing Director - Appointed 31 May 2012, Resigned 23 August 2017
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Resigned
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Michael Graham - Director (British, 56 years old, born October 1968)
Sales Director - Appointed 31 May 2012, Resigned 31 December 2014
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Resigned
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Andrew Homer - Director (British, 71 years old, born March 1953)
Director - Appointed 01 January 2015, Resigned 23 August 2017
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Resigned
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Richard Just - Director (British, 46 years old, born July 1978)
Finance Director - Appointed 31 May 2012, Resigned 10 February 2017
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Resigned
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Andrew McAllister - Director (New Zealander, 44 years old, born July 1980)
Director - Appointed 01 January 2015, Resigned 23 August 2017
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Resigned
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Timothy Rayner - Director (British, 47 years old, born November 1977)
Chief Executive - Appointed 27 September 2022
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Active
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Steven Ryder - Director (New Zealand, 45 years old, born June 1979)
Company Director - Appointed 22 June 2012, Resigned 30 June 2017
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Resigned
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David Smith - Director (British, 63 years old, born November 1961)
Non-Executive Chairman - Appointed 31 May 2012, Resigned 11 July 2014
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Resigned
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Robert Stavrou - Director (British, 58 years old, born July 1966)
Sales Director - Appointed 01 January 2015, Resigned 23 August 2017
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Resigned
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Ian Summers - Director (British, 59 years old, born February 1965)
Director - Appointed 01 January 2015, Resigned 23 August 2017
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Resigned
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Ian Summers - Director (British, 59 years old, born February 1965)
Ceo - Appointed 24 January 2018, Resigned 27 September 2022
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Resigned
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Kenneth Thompson - Director (American, 65 years old, born November 1959)
Exec Vice Pres Egenral Counsel Corp Sec - Appointed 23 August 2017, Resigned 07 April 2021
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Resigned
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Thomas Wong - Director (American, 47 years old, born November 1977)
Assistant General Counsel - Appointed 07 April 2021
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Active
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