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Gary Barnes - Director (British, 67 years old, born May 1957)
Senior Manager - Appointed 11 February 2021, Resigned 31 March 2023
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Resigned
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Andrew Blincow - Director (British, 55 years old, born April 1969)
Company Director - Appointed 16 August 2019, Resigned 02 June 2023
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Resigned
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Adam Delaney - Director (British, 44 years old, born January 1980)
Chartered Accountant - Appointed 11 February 2021
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Active
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Terry Dugdale - Director (British, 51 years old, born October 1973)
Chief Executive Officer - Appointed 07 December 2023
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Active
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Charles Hazelwood - Director (British, 61 years old, born July 1963)
Chartered Accountant - Appointed 11 February 2021
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Active
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William McSheffery - Director (British, 60 years old, born April 1964)
Director - Appointed 16 August 2019
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Active
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Roxane Parfond - Director (French, 36 years old, born July 1988)
Director - Appointed 11 February 2021, Resigned 07 December 2023
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Resigned
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David Robinson - Director (British, 47 years old, born July 1977)
Director - Appointed 16 August 2019, Resigned 04 April 2021
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Resigned
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Gary Tomlinson - Director (British, 46 years old, born May 1978)
Director - Appointed 15 February 2021
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Active
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Chandra Trikha - Director (British, 76 years old, born October 1948)
Director - Appointed 11 February 2021
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Active
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Robert Wallace - Director (British, 61 years old, born July 1963)
Director - Appointed 07 December 2023
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Active
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Webster - Director (British, 70 years old, born November 1954)
Non-Exec Chairman - Appointed 11 February 2021
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Active
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