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John Arney - Director (British, 56 years old, born February 1968)
Director - Appointed 24 March 2014, Resigned 28 February 2017
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Resigned
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Matthew Harrison - Director (British, 52 years old, born May 1972)
Finance Director - Appointed 24 March 2014, Resigned 28 February 2017
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Resigned
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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
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Active
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Sean Washchuk - Director (Canadian, 52 years old, born April 1972)
Finance Director - Appointed 28 February 2017
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Active
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