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Stephen Bennett - Director (British, 78 years old, born December 1946)
Company Director - Appointed 03 June 2015, Resigned 02 March 2021
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Resigned
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James Calder - Director (British, 56 years old, born February 1968)
Company Director - Appointed 12 August 2015, Resigned 02 March 2021
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Resigned
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Timothy Curry - Director (British, 73 years old, born March 1951)
Company Director - Appointed 12 August 2015, Resigned 02 March 2021
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Resigned
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Andrew Davies - Director (British, 59 years old, born January 1965)
Company Director - Appointed 12 August 2015, Resigned 02 March 2021
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Resigned
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Barry Downes - Director (Irish, 44 years old, born September 1980)
Director - Appointed 02 March 2021
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Active
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Damian Fahy - Director (British, 57 years old, born November 1967)
Company Director - Appointed 12 August 2015, Resigned 13 January 2020
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Resigned
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Jonathon Lavelle - Director (British, 62 years old, born May 1962)
Company Director - Appointed 12 August 2015, Resigned 02 March 2021
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Resigned
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Jonathan Levy - Director (British, 73 years old, born December 1951)
Director - Appointed 12 August 2015, Resigned 02 March 2021
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Resigned
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James McAvoy - Director (British, 73 years old, born January 1951)
Company Director - Appointed 10 June 2015
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Active
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Charles Niehaus - Director (British, 54 years old, born May 1970)
Business Executive - Appointed 01 September 2023
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Active
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Giuseppe Recchi - Director (Italian, 60 years old, born January 1964)
Business Executive - Appointed 16 November 2021, Resigned 31 August 2022
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Resigned
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Jasmina Resic - Director (Croatian, 50 years old, born February 1974)
Business Executive - Appointed 16 November 2021, Resigned 09 May 2023
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Resigned
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Peter Rosenfeld - Director (British, 54 years old, born June 1970)
Company Director - Appointed 12 August 2015, Resigned 02 March 2021
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Resigned
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Patrick Southey - Director (English, 46 years old, born November 1978)
Director - Appointed 02 March 2021, Resigned 30 June 2022
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Resigned
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Andrew Williams - Director (British, 60 years old, born March 1964)
Company Director - Appointed 12 August 2015, Resigned 02 March 2021
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Resigned
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Oval Nominees Limited - Director
Appointed 03 June 2015, Resigned 03 June 2015
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Resigned
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