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Alexander France - Director (British, 32 years old, born March 1992)
Accountant - Appointed 23 August 2021
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Active
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Paul Hanson - Director (British, 61 years old, born August 1963)
Property Director - Appointed 29 July 2016, Resigned 19 September 2017
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Resigned
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Michael Heather - Director (Irish, 66 years old, born July 1958)
Director - Appointed 08 October 2013, Resigned 26 April 2017
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Resigned
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Neil Holman - Director (Irish, 75 years old, born May 1949)
Director - Appointed 29 August 2013, Resigned 08 October 2013
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Resigned
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Nicolas Holman - Director (Irish, 52 years old, born January 1972)
Director - Appointed 08 October 2013, Resigned 19 September 2017
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Resigned
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Karin Kaiser - Director (British, 37 years old, born February 1987)
Director - Appointed 19 September 2017, Resigned 15 August 2022
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Resigned
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Rebecca Kelly - Director (Irish, 47 years old, born January 1977)
Finance & Administrative Analyst - Appointed 05 May 2017, Resigned 19 September 2017
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Resigned
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Graham Leech - Director (British, 60 years old, born July 1964)
Chief Operating Officer - Appointed 08 October 2013, Resigned 28 July 2016
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Resigned
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David Maguire - Director (Irish, 52 years old, born January 1972)
Director - Appointed 29 August 2013, Resigned 08 October 2013
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Resigned
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Lee Moscovitch - Director (British, 48 years old, born November 1976)
Director - Appointed 19 September 2017, Resigned 31 August 2023
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Resigned
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Ralph Nash - Director (British, 37 years old, born July 1987)
Director - Appointed 31 August 2023
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Active
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Anish Parmar - Director (New Zealander, 41 years old, born September 1983)
None - Appointed 20 December 2019, Resigned 31 August 2023
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Resigned
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Peter Scrimshaw - Director (British, 53 years old, born February 1971)
Director - Appointed 01 December 2015, Resigned 19 September 2017
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Resigned
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Ian Summerfield - Director (British, 59 years old, born July 1965)
Ceo - Appointed 08 October 2013, Resigned 01 December 2015
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Resigned
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Adriano Tortora - Director (Italian, 39 years old, born September 1985)
Asset Manager - Appointed 20 December 2019
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Active
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Matthew Yard - Director (British, 45 years old, born May 1979)
Director - Appointed 15 August 2022
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Active
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Oval Nominees Limited - Director
Appointed 29 August 2013, Resigned 29 August 2013
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Resigned
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