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Mark Anderson - Director (British, 46 years old, born April 1978)
Company Director - Appointed 20 February 2016
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Active
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Richard Calvert - Director (British, 57 years old, born September 1967)
Ceo - Appointed 18 April 2017, Resigned 29 May 2020
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Resigned
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Nicholas Edwards - Director (British, 51 years old, born November 1973)
Finance Director - Appointed 22 August 2014, Resigned 25 March 2015
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Resigned
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Vincent Flower - Director (British, 64 years old, born February 1960)
Company Director - Appointed 28 May 2014, Resigned 03 March 2016
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Resigned
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Vincent Flower - Director (British, 64 years old, born February 1960)
Company Director - Appointed 13 October 2016, Resigned 18 April 2017
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Resigned
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Rob Gray - Director (British, 47 years old, born June 1977)
Company Director - Appointed 20 February 2016, Resigned 12 November 2018
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Resigned
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Roger Hart - Director (British, 53 years old, born January 1971)
Solicitor - Appointed 24 April 2014, Resigned 28 May 2014
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Resigned
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Grant Hearn - Director (British, 66 years old, born August 1958)
Company Director - Appointed 25 March 2015, Resigned 01 April 2019
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Resigned
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James Riddell - Director (British, 45 years old, born February 1979)
Investment Director - Appointed 20 February 2016
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Active
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Graham Rogers - Director (British, 61 years old, born September 1963)
Company Director - Appointed 28 May 2014, Resigned 03 March 2016
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Resigned
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Gary Speakman - Director (British, 63 years old, born September 1961)
Finance Director - Appointed 28 May 2014, Resigned 01 October 2018
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Resigned
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Philip White - Director (British, 75 years old, born September 1949)
Company Director - Appointed 01 July 2014, Resigned 20 February 2016
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Resigned
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Denis Wormwell - Director (British, 63 years old, born August 1961)
Chief Executive Officer - Appointed 28 May 2014, Resigned 13 October 2016
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Resigned
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William Young - Director (American, 64 years old, born August 1960)
Counsel - Appointed 20 February 2016
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Active
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A G Secretarial Limited - Director
Appointed 24 April 2014, Resigned 28 May 2014
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Resigned
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A G Secretarial Limited - Secretary
Appointed 24 April 2014, Resigned 28 May 2014
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Resigned
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A G Secretarial Limited - Secretary
Appointed 19 March 2015, Resigned 22 May 2020
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 24 April 2014, Resigned 28 May 2014
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Resigned
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