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Claire Collins - Director (British, 50 years old, born October 1974)
Cfo, Emeaa - Appointed 19 July 2021
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Active
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Samuel Crawford - Director (British, 67 years old, born August 1957)
Managing Director - Appointed 02 September 1993, Resigned 19 July 2021
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Resigned
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Michiel Graswinckel - Director (Dutch, 52 years old, born April 1972)
Director - Appointed 04 April 2024
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Active
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Keith Haig - Director (British, 67 years old, born August 1957)
Director - Appointed 02 September 2014, Resigned 18 October 2017
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Resigned
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Matthew Hopkinson - Director (British, 44 years old, born August 1980)
Evp, Emeaa - Appointed 19 July 2021, Resigned 04 April 2024
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Resigned
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Sean Kerr - Director (British, 59 years old, born February 1965)
Director - Appointed 02 September 2014, Resigned 23 November 2015
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Resigned
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Kaydean Lennox - Director (British, 54 years old, born July 1970)
Company Secretary Fd - Appointed 01 June 2006, Resigned 31 October 2010
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Resigned
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Stephen Mabbott - Nominee Director (British, 74 years old, born November 1950)
Appointed 02 September 1993, Resigned 02 September 1993
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Resigned
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David Milroy - Director (British, 52 years old, born December 1972)
Director - Appointed 20 August 2014, Resigned 18 October 2017
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Resigned
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Alan Porter - Director (Scottish, 48 years old, born February 1976)
Chartered Accountant - Appointed 12 November 2019, Resigned 28 July 2022
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Resigned
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Brian Reid - Nominee Secretary (British)
Appointed 02 September 1993, Resigned 02 September 1993
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Resigned
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Anthony Taylor - Director (British, 57 years old, born January 1967)
Technical Director - Appointed 05 April 2007
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Active
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Darren Thomas - Director (British, 56 years old, born February 1968)
Managing Director - Appointed 12 November 2019, Resigned 19 July 2021
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Resigned
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