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George Allan - Director (British, 61 years old, born January 1963)
Director - Appointed 20 March 2014, Resigned 07 August 2015
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Resigned
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Andrew Bayliff - Director (British, 63 years old, born December 1961)
R&D Director - Appointed 15 March 2013, Resigned 28 February 2017
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Resigned
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David Beeby - Director (British, 72 years old, born August 1952)
Director - Appointed 15 March 2013, Resigned 31 March 2015
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Resigned
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Velma Bottomley - Director (British, 71 years old, born August 1953)
Human Resources Director - Appointed 16 April 2013, Resigned 06 July 2015
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Resigned
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Andrew Copson - Director (British, 61 years old, born October 1963)
Sales And Marketing Director - Appointed 15 July 2013, Resigned 31 July 2015
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Resigned
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David Dewis - Director (British, 74 years old, born October 1950)
Director - Appointed 16 April 2013, Resigned 31 March 2014
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Resigned
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John Fell - Director (British, 68 years old, born May 1956)
Director - Appointed 16 April 2013, Resigned 31 December 2016
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Resigned
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Jonathan Fell - Director (British, 70 years old, born May 1954)
Director - Appointed 16 April 2013, Resigned 04 April 2014
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Resigned
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William Fox - Director (British, 60 years old, born May 1964)
Hr Director - Appointed 15 June 2015, Resigned 28 February 2017
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Resigned
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Dominic Heaton - Director (British, 52 years old, born September 1972)
Finance Director - Appointed 17 May 2013, Resigned 28 February 2017
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Resigned
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Dominic Heaton - Director (British, 52 years old, born September 1972)
Finance & Administration Director - Appointed 18 September 2017, Resigned 21 December 2018
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Resigned
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Debbie Hewison - Director (British, 43 years old, born July 1981)
Director Of Finance & It - Appointed 01 January 2022, Resigned 29 February 2024
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Resigned
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Simon Huber - Director (Swiss, 36 years old, born February 1988)
Managing Director - Appointed 02 January 2019
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Active
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Kerry Hyslop - Director (British, 44 years old, born September 1980)
Finance Director - Appointed 07 May 2024
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Active
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Darren Jackson - Director (British, 49 years old, born March 1975)
General Manager Operations - Innovia Films Uk - Appointed 03 July 2023
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Active
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Geoffrey Martin - Director (British, 70 years old, born June 1954)
Chief Executive - Appointed 28 February 2017
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Active
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Mark McClendon - Director (American, 62 years old, born August 1962)
Lawyer - Appointed 28 February 2017, Resigned 18 September 2017
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Resigned
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Wayne Middleton - Director (British, 55 years old, born February 1969)
Managing Director - Appointed 18 September 2017, Resigned 10 February 2020
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Resigned
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Mark Robertshaw - Director (British, 56 years old, born May 1968)
Company Director - Appointed 26 March 2015, Resigned 28 February 2017
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Resigned
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Ian Robinson - Director (British, 65 years old, born February 1959)
Director - Appointed 16 April 2013, Resigned 31 October 2016
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Resigned
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Omar Shafi Khan - Director (British, 50 years old, born August 1974)
Company Director - Appointed 23 April 2015, Resigned 28 February 2017
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Resigned
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Sean Washchuk - Director (Canadian, 52 years old, born April 1972)
Finance Director - Appointed 28 February 2017, Resigned 18 September 2017
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Resigned
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