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Sarah Dalgarno - Director (British, 56 years old, born September 1968)
Company Director - Appointed 09 February 2015, Resigned 17 March 2015
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Resigned
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Thomas Gallagher - Director (American, 66 years old, born August 1958)
Company Director - Appointed 17 March 2015, Resigned 28 February 2017
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Resigned
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Derek Gardner - Director (British, 62 years old, born October 1962)
Director - Appointed 24 October 2003, Resigned 29 February 2008
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Resigned
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Christopher Giles - Director (British, 60 years old, born September 1964)
C.E.O. - Appointed 24 October 2003, Resigned 01 April 2013
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Resigned
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Nicholas Giles - Director (British, 62 years old, born October 1962)
Chairman - Appointed 24 October 2003, Resigned 10 July 2006
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Resigned
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Alastair Hessett - Director (British, 48 years old, born March 1976)
Director - Appointed 02 March 2008, Resigned 09 July 2014
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Resigned
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Paul Matson - Director (British, 58 years old, born January 1966)
Director - Appointed 28 July 2008, Resigned 31 January 2014
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Resigned
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Brendan McManus - Director (British, 65 years old, born November 1959)
Ceo - Appointed 20 April 2012, Resigned 30 June 2014
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Resigned
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Mark Mugge - Director (American, 55 years old, born October 1969)
Director - Appointed 31 January 2014, Resigned 26 January 2015
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Resigned
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David Pentleton - Director (British, 72 years old, born April 1952)
Director - Appointed 24 October 2003, Resigned 01 December 2005
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Resigned
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Matthew Pike - Director (British, 60 years old, born October 1964)
Company Director - Appointed 26 January 2015, Resigned 28 February 2017
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Resigned
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Michael Rea - Director (British, 58 years old, born February 1966)
Company Director - Appointed 28 February 2017
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Active
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Carol Richmond - Director (British, 61 years old, born December 1963)
Company Director - Appointed 28 February 2017, Resigned 14 April 2023
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Director - Appointed 31 January 2014, Resigned 09 February 2015
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Resigned
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Charles Scott - Director (British, 51 years old, born December 1973)
Company Director - Appointed 30 June 2018
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Active
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Ian Story - Director (British, 61 years old, born January 1963)
Company Director - Appointed 28 February 2017, Resigned 30 June 2018
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Resigned
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Paul Thompson - Director (British, 59 years old, born June 1965)
Director - Appointed 24 October 2003, Resigned 03 November 2004
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Resigned
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Joyce White - Nominee Director (British, 65 years old, born June 1959)
Appointed 25 March 2003, Resigned 24 October 2003
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Resigned
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MacDonalds - Nominee Secretary
Appointed 25 March 2003, Resigned 31 March 2004
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Resigned
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