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John Fearon - Director (British, 78 years old, born April 1946)
Operations Director - Appointed 19 December 1968, Resigned 20 September 2004
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Resigned
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Susan Furst - Director (British, 72 years old, born May 1952)
Director - Appointed 20 September 2004, Resigned 17 April 2012
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Resigned
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Ian Haslegrave - Director (British, 56 years old, born August 1968)
Lawyer - Appointed 20 March 2004, Resigned 03 December 2004
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Resigned
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Barry Maloret - Director (British, 51 years old, born October 1973)
Company Director - Appointed 30 April 2021
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Active
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William Mc Connell - Director (Irish, 80 years old, born January 1944)
Managing Director - Appointed 19 December 1968, Resigned 31 March 1999
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Resigned
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Helen McCarthy - Director (British, 58 years old, born November 1966)
Director - Appointed 17 April 2012, Resigned 30 April 2021
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Resigned
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Escrky Mohammed - Director (Austrailian, 67 years old, born July 1957)
Managing Director - Appointed 31 May 2003, Resigned 20 September 2004
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Resigned
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Neil Murphy - Director (Irish, 74 years old, born September 1950)
Manager - Appointed 24 March 1999, Resigned 20 September 2004
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Resigned
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Mark Oldham - Director (British, 65 years old, born May 1959)
Barrister - Appointed 20 September 2004, Resigned 28 April 2005
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Resigned
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Mark Oldham - Director (British, 65 years old, born May 1959)
Barrister - Appointed 20 September 2004, Resigned 30 April 2021
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Resigned
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Alexander Ritchie - Director (British, 70 years old, born June 1954)
Director - Appointed 20 March 2004, Resigned 28 April 2005
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Resigned
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Simon Rose - Director (British, 58 years old, born October 1966)
Solicitor - Appointed 28 April 2005, Resigned 25 May 2018
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Resigned
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Neil Sanderson - Director (British, 57 years old, born November 1967)
Managing Director - Appointed 23 October 2000, Resigned 30 May 2003
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Resigned
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Brian Taylor - Director (British, 79 years old, born March 1945)
Managing Director - Appointed 19 December 1968, Resigned 20 September 2004
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Resigned
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