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Philip Broomhead - Director (British, 62 years old, born March 1962)
Director - Appointed 01 April 2016, Resigned 02 November 2016
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Resigned
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Matthew Cahir - Director (Australian, 60 years old, born October 1964)
Director - Appointed 16 June 2020, Resigned 01 May 2022
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Resigned
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Kevin Chin - Director (Australian, 51 years old, born January 1973)
Director - Appointed 27 April 2016
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Active
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Philip Comberg - Director (German, 57 years old, born October 1967)
Director - Appointed 01 May 2016, Resigned 04 October 2017
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Resigned
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Peter Emery - Director (British, 55 years old, born February 1969)
Director - Appointed 01 April 2016, Resigned 31 July 2016
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Resigned
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Gemma Godfrey - Director (British, 41 years old, born September 1983)
Chair Person - Appointed 15 December 2020
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Active
|
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Victoria Guy - Director (Australian, 40 years old, born August 1984)
Director - Appointed 28 April 2016, Resigned 08 August 2016
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Resigned
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Gary Hui - Director (American, 55 years old, born May 1969)
Director - Appointed 21 December 2016, Resigned 26 October 2018
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Resigned
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Michael Hui - Director (Australian, 45 years old, born November 1979)
Director - Appointed 22 January 2020
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Active
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Edward Hyams - Director (British, 73 years old, born May 1951)
Director - Appointed 02 November 2016, Resigned 16 November 2018
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Resigned
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Peter Jeavons - Director (British, 59 years old, born May 1965)
Director - Appointed 16 June 2020
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Active
|
|
Declan Kenny - Director (Irish, 63 years old, born September 1961)
Certified Accountant - Appointed 29 July 2016, Resigned 02 November 2016
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Resigned
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William Langdon - Director (British, 63 years old, born February 1961)
Director - Appointed 16 June 2020
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Active
|
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Lee Moore - Director (British, 44 years old, born August 1980)
Director - Appointed 01 February 2016, Resigned 01 April 2016
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Resigned
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Jason Reader - Director (British, 52 years old, born August 1972)
Director - Appointed 01 February 2016, Resigned 01 April 2016
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Resigned
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Ashwin Roy - Director (British,Mauritian, 49 years old, born March 1975)
Private Equity Investor - Appointed 20 September 2019, Resigned 16 June 2020
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Resigned
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Peter Sermol - Director (British, 63 years old, born August 1961)
Director - Appointed 21 December 2016, Resigned 16 June 2020
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Resigned
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Shimi Shah - Director (British, 53 years old, born February 1971)
Director - Appointed 28 December 2017, Resigned 16 June 2020
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Resigned
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Carl Weatherley-White - Director (American, 62 years old, born December 1962)
Chief Executive - Appointed 04 October 2017, Resigned 28 December 2017
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Resigned
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First Names Global Limited - Secretary
Appointed 01 April 2016, Resigned 05 February 2018
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Resigned
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First Names Secretaries (Gb) Limited - Secretary
Appointed 05 February 2018, Resigned 01 November 2018
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Resigned
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Jordan Cosec Limited - Secretary
Appointed 01 February 2016, Resigned 01 April 2016
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 01 November 2018
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Active
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