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Joost Bergsma - Director (Dutch, 59 years old, born December 1965)
None - Appointed 24 February 2011, Resigned 02 October 2019
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Resigned
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Peter Dickson - Director (British, 60 years old, born March 1964)
None - Appointed 25 October 2012, Resigned 02 October 2019
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Resigned
|
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Helen Downie - Director (British, 38 years old, born March 1986)
Investment Manager - Appointed 02 October 2019, Resigned 07 January 2020
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Resigned
|
|
Adrian Eakin - Director (Northern Irish, 54 years old, born October 1970)
Solicitor - Appointed 19 October 2006, Resigned 01 May 2007
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Resigned
|
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Ross Finlay - Director (British, 53 years old, born March 1971)
Commercial Manager - Appointed 23 November 2010, Resigned 24 February 2011
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Resigned
|
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Steven Hughes - Director (British, 52 years old, born June 1972)
Operations Director - Appointed 26 March 2010, Resigned 24 February 2011
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Resigned
|
|
Gordon MacDougall - Director (British, 54 years old, born January 1970)
Chief Operating Officer - Appointed 25 June 2009, Resigned 24 February 2011
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Resigned
|
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Paul McBride - Director (British, 58 years old, born July 1966)
Solicitor - Appointed 19 October 2006, Resigned 01 May 2007
|
Resigned
|
|
James Morris - Director (French, 54 years old, born May 1970)
None - Appointed 24 February 2011, Resigned 25 October 2012
|
Resigned
|
|
Laurel Reminton - Director (American, 53 years old, born January 1971)
Solicitor - Appointed 29 May 2007, Resigned 05 June 2007
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Resigned
|
|
Julia Rhodes - Director (British, 53 years old, born April 1971)
Head Of Generation , Uk & Irel - Appointed 14 October 2008, Resigned 26 March 2010
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Resigned
|
|
Rachel Ruffle - Director (British, 57 years old, born February 1967)
Head Of Uk & Ire Development - Appointed 14 May 2008, Resigned 25 June 2009
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Resigned
|
|
Graham Shaw - Director (British, 74 years old, born February 1950)
Company Director - Appointed 07 January 2020
|
Active
|
|
Paul Walker - Director (British, 52 years old, born October 1972)
Finanace & Investment Director - Appointed 14 October 2008, Resigned 23 November 2010
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Resigned
|
|
Angela Willis - Director (British, 57 years old, born September 1967)
Mechanical Engineer - Appointed 01 May 2007, Resigned 14 October 2008
|
Resigned
|
|
William Wright - Director (British, 64 years old, born March 1960)
Company Director - Appointed 01 May 2007, Resigned 25 June 2009
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Resigned
|
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7Side Secretarial Limited - Secretary
Appointed 23 February 2011, Resigned 02 October 2019
|
Resigned
|
|
L&B Secretarial Limited - Secretary
Appointed 19 October 2006, Resigned 01 May 2007
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Resigned
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Pinecroft Corporate Services Limited - Director
Appointed 07 January 2020
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Active
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