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Stephane Brown - Director (French, 58 years old, born September 1966)
Chief Executive Officer - Appointed 19 September 2017, Resigned 13 November 2017
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Resigned
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Roger Clarke - Director (British, 54 years old, born May 1970)
Chief Executive Officer - Appointed 20 July 2022
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Active
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Mike Coker - Director (British, 44 years old, born August 1980)
Chief Financial Officer - Appointed 18 May 2020
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Active
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Malcolm Fallen - Director (British, 65 years old, born October 1959)
Director - Appointed 18 September 2018
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Active
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Michael Higgins - Director (British, 68 years old, born August 1956)
Chairman - Appointed 04 April 2017
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Active
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Imogen Joss - Director (British, 62 years old, born December 1962)
Non-Executive Director - Appointed 04 April 2017
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Active
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Ian Pain - Director (British, 59 years old, born January 1965)
Chief Financial Officer - Appointed 18 December 2017, Resigned 28 February 2020
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Resigned
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Alan Ramsay - Director (British, 64 years old, born May 1960)
Chief Executive Officer - Appointed 04 April 2017
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Active
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Mark Tavener - Director (British, 54 years old, born March 1970)
Finance Director - Appointed 09 December 2016, Resigned 18 July 2017
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Resigned
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Cyril Theret - Director (French, 54 years old, born December 1970)
Chief Executive Officer - Appointed 09 December 2016, Resigned 16 November 2017
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Resigned
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Link Company Matters Limited - Secretary
Appointed 31 March 2017, Resigned 31 December 2018
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Resigned
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Prism Cosec Limited - Secretary
Appointed 01 January 2019
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Active
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