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Alan Beer - Director (British, 56 years old, born August 1968)
Director - Appointed 26 January 2006, Resigned 30 May 2007
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Resigned
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Alan Bettridge - Director (British, 50 years old, born August 1974)
Manager - Appointed 24 September 2019, Resigned 10 September 2021
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Resigned
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Graeme Bissett - Director (British, 66 years old, born February 1958)
Director - Appointed 01 February 2006, Resigned 26 March 2007
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Resigned
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Andrew Burton - Director (British, 51 years old, born January 1973)
Director, International Hr - Appointed 08 November 2016, Resigned 28 February 2019
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Resigned
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James Carnegie - Director (British, 63 years old, born March 1961)
Chartered Accountant - Appointed 21 February 2007, Resigned 31 December 2011
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Resigned
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Simon Cornwell - Director (British, 57 years old, born February 1967)
Director - Appointed 26 January 2006, Resigned 30 May 2007
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Resigned
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Brian Daly - Director (American, 54 years old, born June 1970)
Director - Appointed 22 August 2023
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Active
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Mark Dell'isola - Director (American, 66 years old, born June 1958)
Director - Appointed 07 October 2018, Resigned 30 July 2023
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Resigned
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David Milroy - Director (British, 52 years old, born December 1972)
Director - Appointed 04 December 2013, Resigned 08 November 2016
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Resigned
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Stuart Mitchell - Director (British, 43 years old, born April 1981)
Director - Appointed 31 December 2011, Resigned 08 November 2016
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Resigned
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Alexander Morrison - Director (British, 76 years old, born March 1948)
Director - Appointed 30 May 2007, Resigned 08 November 2016
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Resigned
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Alexander Morrison - Director (British, 50 years old, born January 1974)
Director - Appointed 01 February 2006, Resigned 27 March 2007
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Resigned
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Patricia Morrison - Director (British, 72 years old, born March 1952)
Director - Appointed 15 January 2014, Resigned 08 November 2016
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Resigned
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Gregory Moskoff - Director (American, 53 years old, born April 1971)
Director - Appointed 05 December 2022
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Active
|
|
Simon Murphy - Director (British, 57 years old, born May 1967)
Director - Appointed 26 January 2006, Resigned 30 May 2007
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Resigned
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|
Maurizio Nicolelli - Director (American, 56 years old, born June 1968)
Chief Financial Officer - Appointed 08 November 2016, Resigned 07 October 2018
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Resigned
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Marcus Noble - Director (United Kingdom, 66 years old, born June 1958)
Director - Appointed 16 March 2007, Resigned 08 November 2016
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Resigned
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David Osborne - Director (British, 67 years old, born October 1957)
Director - Appointed 26 January 2006, Resigned 22 March 2007
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Resigned
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Helen Shan - Director (American, 57 years old, born September 1967)
Director / Cfo - Appointed 07 October 2018, Resigned 17 February 2021
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Resigned
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Goran Skoko - Director (American, 63 years old, born January 1961)
Manager - Appointed 24 September 2019
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Active
|
|
Frederick Snow - Director (American, 60 years old, born August 1964)
Director - Appointed 07 October 2018, Resigned 05 December 2022
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Resigned
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Declan Thompson - Director (Irish, 53 years old, born October 1971)
Director/Accountant - Appointed 12 November 2013, Resigned 08 November 2016
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Resigned
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Iestyn Williams - Director (British, 73 years old, born September 1951)
Director - Appointed 30 May 2007, Resigned 23 June 2008
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Resigned
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Dand Carnegie Accounting Solutions Limited - Secretary
Appointed 18 April 2007, Resigned 31 March 2011
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Resigned
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Dm Company Services Limited - Nominee Secretary
Appointed 18 October 2005, Resigned 18 April 2007
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Resigned
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Dm Director Limited - Nominee Director
Appointed 18 October 2005, Resigned 26 January 2006
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Resigned
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