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Diane Cougill - Director (British, 61 years old, born September 1963)
Chief Finance Officer - Appointed 01 October 2019
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Active
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Peter Cullum - Director (British, 74 years old, born September 1950)
Director - Appointed 18 September 2009, Resigned 04 February 2013
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Resigned
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Ian Darby - Director (British, 61 years old, born August 1963)
Director - Appointed 23 February 2009, Resigned 01 December 2011
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Resigned
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John Dempster - Director (British, 70 years old, born July 1954)
Ifa - Appointed 07 February 2008, Resigned 12 October 2009
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Resigned
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Andrew Doyle - Director (British, 60 years old, born January 1964)
Director - Appointed 01 December 2008, Resigned 10 July 2009
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Resigned
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Scott Egan - Director (British, 53 years old, born April 1971)
Director - Appointed 19 April 2012, Resigned 17 September 2015
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Resigned
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Antonios Erotocritou - Director (Cypriot, 53 years old, born May 1971)
Deputy Cfo - Appointed 15 March 2017, Resigned 01 October 2019
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Resigned
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Jason Hemmings - Director (British, 51 years old, born February 1973)
Director - Appointed 07 February 2008, Resigned 31 August 2010
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Resigned
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Mark Hodges - Director (British, 59 years old, born September 1965)
Director - Appointed 25 October 2011, Resigned 17 October 2014
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Resigned
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Andrew Homer - Director (British, 71 years old, born March 1953)
Director - Appointed 25 August 2009, Resigned 04 February 2013
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Resigned
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Malcolm McPherson - Director (British, 70 years old, born May 1954)
Solicitor - Appointed 07 February 2008, Resigned 17 March 2010
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Resigned
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Mark Mugge - Director (British, 55 years old, born October 1969)
Director - Appointed 17 September 2015, Resigned 02 March 2018
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Resigned
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Bryan Parkinson - Director (British, 61 years old, born April 1963)
Director - Appointed 10 July 2009, Resigned 23 September 2010
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Resigned
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Ian Patrick - Director (British, 57 years old, born May 1967)
Finance Director - Appointed 10 July 2009, Resigned 31 March 2012
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Resigned
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Callum Reid - Director (British, 61 years old, born June 1963)
Director - Appointed 07 February 2008, Resigned 29 October 2010
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Resigned
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Alan Reid - Director (British, 55 years old, born December 1969)
Director - Appointed 07 February 2008, Resigned 31 August 2010
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Resigned
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David Ross - Director (Irish, 55 years old, born February 1969)
Director - Appointed 20 December 2016
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Active
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Stuart Rouse - Director (British, 52 years old, born February 1972)
Director - Appointed 07 February 2008, Resigned 02 July 2009
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Resigned
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Daniel Saulter - Director (British, 46 years old, born July 1978)
Director - Appointed 01 December 2008, Resigned 08 August 2012
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Resigned
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Patrick Snowball - Director (British, 74 years old, born June 1950)
Director - Appointed 07 February 2008, Resigned 01 December 2008
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Hbjgw Limited - Director
Appointed 07 January 2008, Resigned 07 February 2008
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Resigned
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Hbjgw Secretarial Limited - Secretary
Appointed 07 January 2008, Resigned 07 February 2008
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Resigned
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