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Ion Appuhamy - Director (British, 60 years old, born June 1964)
Director - Appointed 04 June 2015
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Active
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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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George Buckley - Director (English, 60 years old, born December 1964)
Associate Director - Appointed 10 September 2021
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Active
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Gary Gray - Director (British, 54 years old, born December 1970)
Chartered Secretary - Appointed 04 October 2012, Resigned 04 October 2012
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Resigned
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Robert Gregor - Director (British, 55 years old, born May 1969)
Financial Investment Professional - Appointed 04 October 2012, Resigned 04 June 2015
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Resigned
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Christopher Healy - Director (British, 64 years old, born November 1960)
Solicitor - Appointed 04 June 2015, Resigned 03 August 2015
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Resigned
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Steven Lowry - Director (British, 52 years old, born November 1972)
Financial Investment Professional - Appointed 04 October 2012, Resigned 04 June 2015
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Resigned
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Sandip Mahajan - Director (British, 50 years old, born August 1974)
Chartered Accountant - Appointed 04 June 2015, Resigned 30 September 2016
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Resigned
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Sandip Mahajan - Director (British, 50 years old, born August 1974)
Finance Director - Appointed 04 October 2012, Resigned 29 July 2013
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Resigned
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Colin Pryce - Director (British,Jamaican, 61 years old, born January 1963)
Chartered Secretary - Appointed 04 June 2015, Resigned 30 June 2016
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Resigned
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Gavin Russell - Director (British, 43 years old, born April 1981)
Chartered Accountant - Appointed 01 October 2016
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Active
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Sarah Shutt - Director (British, 42 years old, born June 1982)
Finance Manager - Appointed 14 December 2023
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Active
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Lisa Thomson - Director (British, 48 years old, born July 1976)
Director Of Finance - Appointed 29 July 2013, Resigned 07 September 2015
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Resigned
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Adam Walker - Director (British, 38 years old, born April 1986)
Accountant - Appointed 07 September 2015, Resigned 14 December 2023
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Resigned
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Bnoms Limited - Secretary
Appointed 04 June 2015, Resigned 09 August 2016
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Resigned
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Burness (Directors) Limited - Director
Appointed 04 October 2012, Resigned 04 October 2012
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Resigned
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