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Douglas Baxter - Director (British, 62 years old, born January 1962)
Director - Appointed 13 May 2014, Resigned 29 February 2016
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Resigned
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Catherine Beck - Director (British, 44 years old, born May 1980)
Private Equity - Appointed 18 November 2015, Resigned 17 March 2016
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Resigned
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Michael Biddulph - Director (British, 50 years old, born December 1974)
Venture Capitalist - Appointed 17 March 2016
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Active
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Thierry Bouzac - Director (French, 63 years old, born May 1961)
Chairman - Appointed 25 January 2016, Resigned 15 August 2017
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Resigned
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Brendan Connolly - Director (British, 68 years old, born April 1956)
Director - Appointed 21 July 2014, Resigned 18 December 2015
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Resigned
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Peter Fredericks - Director (British, 60 years old, born November 1964)
Chief Financial Officer - Appointed 11 September 2017
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Active
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Ian Grant - Director (British, 76 years old, born December 1948)
Director - Appointed 13 May 2014, Resigned 05 December 2016
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Resigned
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Joseph Jeffers - Director (British, 47 years old, born July 1977)
Director - Appointed 31 March 2015, Resigned 17 March 2016
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Resigned
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Colin Lewis - Director (British, 63 years old, born October 1961)
Finance Director - Appointed 25 January 2017, Resigned 11 September 2017
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Resigned
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David Lonsdale - Director (British, 47 years old, born September 1977)
Director - Appointed 17 April 2014, Resigned 18 November 2015
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Resigned
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Gary McCutcheon - Director (British, 65 years old, born November 1959)
Director - Appointed 14 July 2014, Resigned 31 March 2015
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Resigned
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Andrew Richards - Director (British, 56 years old, born June 1968)
Ceo - Appointed 22 May 2017, Resigned 11 October 2018
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Resigned
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Oval Nominees Limited - Director
Appointed 17 April 2014, Resigned 17 April 2014
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Resigned
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