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Dena Brumpton - Director (British, 61 years old, born December 1963)
None - Appointed 24 June 2019
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Active
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Mark Duckworth - Director (British, 53 years old, born October 1971)
Company Director - Appointed 02 November 2020
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Active
|
|
Brendan Gilligan - Director (Irish, 68 years old, born June 1956)
Company Director - Appointed 30 May 2019, Resigned 29 July 2019
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Resigned
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Peter Hall - Director (British, 60 years old, born January 1964)
Company Director - Appointed 04 October 2019, Resigned 06 March 2023
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Resigned
|
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Joanna Harris - Director (British, 51 years old, born July 1973)
Director - Appointed 07 October 2022
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Active
|
|
Peter Harrison - Director (British, 58 years old, born May 1966)
Company Director - Appointed 04 October 2019
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Active
|
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Peter Hetherington - Director (British, 55 years old, born April 1969)
Company Director - Appointed 29 November 2019, Resigned 17 June 2020
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Resigned
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Antonio Lorenzo - Director (Spanish, 58 years old, born August 1966)
None - Appointed 30 May 2019
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Active
|
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Donald MacKechnie - Director (British, 51 years old, born January 1973)
Company Director - Appointed 30 May 2019
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Active
|
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James Rainbow - Director (British, 49 years old, born April 1975)
Director - Appointed 11 December 2018, Resigned 29 November 2019
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Resigned
|
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James Rainbow - Director (British, 49 years old, born April 1975)
Company Director - Appointed 25 June 2020, Resigned 02 November 2020
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Resigned
|
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Joel Ripley - Director (British, 50 years old, born April 1974)
Director - Appointed 11 December 2018
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Active
|
|
Alan Rougier - Director (British, 57 years old, born December 1967)
Director - Appointed 11 December 2018, Resigned 30 May 2019
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Resigned
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Adam Seale - Director (British, 64 years old, born June 1960)
Company Director - Appointed 04 October 2019, Resigned 15 January 2024
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Resigned
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Karan Sejpal - Director (British, 44 years old, born April 1980)
Company Director - Appointed 06 April 2023
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Active
|
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Stuart Sinclair - Director (British, 71 years old, born June 1953)
Director - Appointed 24 September 2019, Resigned 12 May 2022
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Resigned
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