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Guy Blackburn - Director (British, 45 years old, born March 1979)
Director - Appointed 20 July 2012, Resigned 19 December 2012
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Resigned
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Guy Blackburn - Director (British, 45 years old, born March 1979)
Director - Appointed 01 January 2014, Resigned 02 December 2015
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Resigned
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Franco Bono - Director (Italian, 58 years old, born December 1966)
Director/Officer - Appointed 16 November 2016, Resigned 16 October 2018
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Resigned
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Robert Byrne - Director (British, 60 years old, born February 1964)
Cfo - Appointed 25 October 2016, Resigned 01 December 2021
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Resigned
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Thomas Chaloner - Director (British, 61 years old, born April 1963)
Director - Appointed 20 July 2012, Resigned 04 October 2013
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Resigned
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Nigel Chown - Director (British, 59 years old, born July 1965)
Operations Director - Appointed 01 December 2014, Resigned 02 December 2015
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Resigned
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Stephen Curl - Director (British, 71 years old, born April 1953)
Director - Appointed 20 July 2012, Resigned 02 December 2015
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Resigned
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Stephanie Elliott - Director (Irish, 53 years old, born December 1971)
Director - Appointed 20 July 2012, Resigned 02 December 2015
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Resigned
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Alan Gaby - Director (British, 58 years old, born March 1966)
Director - Appointed 02 July 2012, Resigned 11 May 2017
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Resigned
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Kevin Gell - Director (British, 75 years old, born March 1949)
Director - Appointed 20 July 2012, Resigned 02 December 2015
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Resigned
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Jason Glew - Director (British, 55 years old, born August 1969)
Director - Appointed 01 December 2021
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Active
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Nicolas Guinet - Director (French, 50 years old, born April 1974)
Cfo - Appointed 02 December 2015, Resigned 16 July 2016
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Resigned
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Mark Kirwan - Director (British, 63 years old, born September 1961)
Sales Director - Appointed 01 December 2014, Resigned 02 December 2015
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Resigned
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Mark Kirwan - Director (British, 63 years old, born September 1961)
Ceo - Appointed 11 May 2017, Resigned 07 September 2020
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Resigned
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Paul Margetts - Director (British, 58 years old, born September 1966)
Director - Appointed 01 December 2021
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Active
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Michael Simms - Director (British, 63 years old, born March 1961)
Ceo - Appointed 02 December 2015, Resigned 01 December 2021
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Resigned
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David Souilijaert - Director (French, 46 years old, born December 1978)
Director - Appointed 16 December 2020
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Active
|
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Grant Stephens - Director (British, 54 years old, born September 1970)
Director - Appointed 20 July 2012, Resigned 31 July 2014
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Resigned
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Jonathan Tilbury - Director (British, 61 years old, born March 1963)
Director - Appointed 20 July 2012, Resigned 02 December 2015
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Resigned
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Andrew Vickers - Director (British, 56 years old, born March 1968)
Ceo - Appointed 16 December 2020, Resigned 01 December 2021
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Resigned
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Michael Walker - Director (British, 71 years old, born March 1953)
Partner - Appointed 23 September 2013, Resigned 01 January 2014
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Resigned
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Oval Nominees Limited - Director
Appointed 02 July 2012, Resigned 13 July 2012
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Resigned
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Ovalsec Limited - Secretary
Appointed 02 July 2012, Resigned 13 July 2012
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Resigned
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