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Matthew Brundle - Director
(British, 60 years old, born October 1966)
Appointed 30 October 2007, Resigned 28 April 2010
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Resigned
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David Coyne - Director
(British, 60 years old, born July 1966)
Appointed 31 May 2012, Resigned 18 January 2013
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Resigned
|
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Neil Cutland - Director
(British, 67 years old, born September 1959)
Appointed 30 October 2007, Resigned 10 September 2010
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Resigned
|
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Russell Farnhill - Director
(British, 51 years old, born June 1975)
Appointed 29 August 2013, Resigned 10 June 2016
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Resigned
|
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Ross Finlay - Director
(British, 55 years old, born March 1971)
Appointed 04 February 2010, Resigned 29 August 2013
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Resigned
|
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Stefan Foster - Director
(British, 60 years old, born August 1966)
Appointed 13 September 2010, Resigned 31 May 2012
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Resigned
|
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David Handley - Director
(British, 52 years old, born September 1974)
Appointed 29 August 2013, Resigned 10 June 2016
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Resigned
|
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Donald Joyce - Director
(British, 53 years old, born November 1973)
Appointed 17 June 2016
|
Active
|
|
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Gordon MacDougall - Director
(British, 56 years old, born January 1970)
Appointed 29 August 2013, Resigned 10 June 2016
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Resigned
|
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Ian Mays - Director
(British, 73 years old, born August 1953)
Appointed 08 August 2007, Resigned 16 October 2008
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Resigned
|
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David Povall - Director
(British, 58 years old, born June 1968)
Appointed 04 October 2010, Resigned 29 August 2013
|
Resigned
|
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Peter Quilleash - Director
(British, 74 years old, born February 1952)
Appointed 16 October 2008, Resigned 20 January 2011
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Resigned
|
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Richard Russell - Director
(British, 45 years old, born February 1981)
Appointed 10 June 2016
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Active
|
|
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David Strong - Director
(British, 73 years old, born May 1953)
Appointed 08 August 2007, Resigned 10 September 2010
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Resigned
|
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Lynne Sullivan - Director
(British, 77 years old, born December 1949)
Appointed 25 February 2008, Resigned 20 February 2009
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Resigned
|
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William Wright - Director
(British, 66 years old, born March 1960)
Appointed 26 January 2010, Resigned 20 January 2011
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Resigned
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Bondlaw Directors Limited - Nominee Director
Appointed 10 May 2007, Resigned 08 August 2007
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Resigned
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Bondlaw Secretaries Limited - Nominee Secretary
Appointed 10 May 2007, Resigned 08 August 2007
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Resigned
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