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Damon Beesley - Director (British, 53 years old, born May 1971)
Director - Appointed 16 August 2013, Resigned 31 December 2014
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Resigned
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Tim Breadin - Director (British, 60 years old, born October 1964)
Director - Appointed 27 November 2013, Resigned 23 July 2014
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Resigned
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Carmel Burke - Director (Irish, 52 years old, born May 1972)
Director - Appointed 23 January 2017, Resigned 31 March 2020
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Resigned
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Marc-Antoine D'halluin - Director (French, 58 years old, born May 1966)
Director - Appointed 15 October 2013, Resigned 01 September 2014
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Resigned
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Julian Freeston - Director (British, 55 years old, born April 1969)
Director - Appointed 16 August 2013, Resigned 31 December 2016
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Resigned
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Sarah Gregson - Director (British, 65 years old, born March 1959)
Lawyer - Appointed 16 August 2013, Resigned 09 April 2021
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Resigned
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Roderick Henwood - Director (British, 61 years old, born November 1963)
Director - Appointed 01 September 2014, Resigned 01 December 2016
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Resigned
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Peter Langenberg - Director (Dutch, 61 years old, born September 1963)
Director - Appointed 01 November 2016, Resigned 14 June 2022
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Resigned
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Mark Lesbirel - Director (British, 59 years old, born November 1965)
Director - Appointed 16 August 2013, Resigned 01 December 2014
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Resigned
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Jacqueline Moreton - Director (British, 59 years old, born October 1965)
Director - Appointed 01 June 2022
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Active
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Saravjit Nijjer - Director (British, 48 years old, born September 1976)
Director - Appointed 01 November 2023
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Active
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Derek O'gara - Director (Irish, 59 years old, born July 1965)
Finance Director - Appointed 16 April 2021, Resigned 31 October 2023
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Resigned
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