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John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 25 January 2016
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Active
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John Cavill - Director (British, 52 years old, born October 1972)
Uk - Appointed 14 October 2009, Resigned 02 April 2012
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Resigned
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Carl Dix - Director (British, 58 years old, born January 1966)
Director - Appointed 31 January 2023
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Active
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Jacqueline Fox - Nominee Director (British, 65 years old, born December 1959)
Appointed 08 May 2001, Resigned 08 May 2001
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Resigned
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Jacqueline Fox - Nominee Secretary (British)
Appointed 08 May 2001, Resigned 17 May 2002
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Resigned
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Robert Fullerton - Director (British, 72 years old, born December 1952)
Commercial Director - Appointed 08 May 2001, Resigned 03 August 2004
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Resigned
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Seamus Gillen - Nominee Director (British, 65 years old, born January 1959)
Appointed 08 May 2001, Resigned 08 May 2001
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Resigned
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David Gilmour - Director (British, 61 years old, born January 1963)
Project Executive - Appointed 04 March 2011, Resigned 02 December 2021
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Resigned
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John Hope - Director (British, 67 years old, born January 1957)
Director - Appointed 08 May 2001, Resigned 01 July 2004
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Resigned
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John Hope - Director (British, 67 years old, born January 1957)
Company Director - Appointed 11 May 2006, Resigned 20 December 2006
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Resigned
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John McDonagh - Director (British, 55 years old, born December 1969)
Company Director - Appointed 20 December 2006, Resigned 19 March 2009
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Resigned
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John McFadzean - Director (British, 76 years old, born August 1948)
Managing Director - Appointed 07 April 2003, Resigned 03 August 2004
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Resigned
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Alison Pettigrew - Director (British, 48 years old, born October 1976)
Accountant - Appointed 03 August 2004, Resigned 11 May 2006
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Resigned
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Anthony Pope - Director (British, 71 years old, born September 1953)
Company Director - Appointed 03 August 2004, Resigned 11 May 2006
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Resigned
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Roderick Prime - Director (British, 58 years old, born August 1966)
Group Treasurer - Appointed 11 May 2006, Resigned 20 December 2006
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Resigned
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Alan Ritchie - Director (British, 57 years old, born April 1967)
Director - Appointed 01 October 2008, Resigned 14 October 2009
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Resigned
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Alan Ritchie - Director (British, 57 years old, born April 1967)
Banker - Appointed 19 March 2009, Resigned 01 October 2009
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Resigned
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Michael Ryan - Director (Irish, 58 years old, born April 1966)
Company Director - Appointed 20 December 2006, Resigned 19 March 2009
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Resigned
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Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Operations Director - Appointed 01 August 2010, Resigned 04 March 2011
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Resigned
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John Wrinn - Director (British, 62 years old, born August 1962)
Project Executive - Appointed 02 December 2021, Resigned 31 January 2023
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Resigned
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Biif Corporate Services Limited - Director
Appointed 04 March 2011, Resigned 25 January 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 20 December 2006
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Active
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