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John Heasley - Director (British, 52 years old, born April 1974)
Appointed 03 October 2016
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Active
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Christopher Morgan - Director (British, 55 years old, born January 1971)
Appointed 02 December 2015, Resigned 01 May 2018
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Resigned
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Leslie Powell - Director (British, 59 years old, born August 1967)
Appointed 27 May 2015, Resigned 17 December 2016
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Resigned
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Keith Ruddock - Director (Irish, 66 years old, born October 1960)
Appointed 27 May 2015, Resigned 02 December 2015
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Resigned
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Jonathan Stanton - Director (British, 59 years old, born March 1967)
Appointed 27 May 2015, Resigned 03 October 2016
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 24 March 2015, Resigned 26 May 2015
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Resigned
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Graham Vanhegan - Director (British,American, 62 years old, born September 1964)
Appointed 01 May 2018
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Active
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MacLay Murray & Spens Llp - Secretary
Appointed 24 March 2015, Resigned 27 May 2015
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Resigned
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Vindex Limited - Director
Appointed 24 March 2015, Resigned 27 May 2015
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Resigned
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Vindex Services Limited - Director
Appointed 24 March 2015, Resigned 27 May 2015
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Resigned
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