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Derek Coles - Director (British, 66 years old, born January 1960)
Appointed 07 November 2012, Resigned 01 October 2024
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Resigned
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Diane Cougill - Director (British, 63 years old, born September 1963)
Appointed 06 August 2019
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Active
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Janice Deakin - Director (British, 59 years old, born March 1967)
Appointed 27 February 2019, Resigned 09 July 2019
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Resigned
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Paul Donaldson - Director (Irish, 71 years old, born March 1955)
Appointed 01 December 2016, Resigned 22 June 2017
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Resigned
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Joseph Hoffmann - Director (American, 50 years old, born March 1976)
Appointed 20 August 2012, Resigned 01 October 2015
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Resigned
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Scott Hough - Director (British, 55 years old, born December 1971)
Appointed 07 November 2012, Resigned 27 January 2022
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Resigned
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Nicholas Kirk - Director (British, 65 years old, born June 1961)
Appointed 12 September 2019, Resigned 30 May 2025
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Resigned
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Feilim MacKle - Director (Irish, 59 years old, born July 1967)
Appointed 27 February 2019, Resigned 12 September 2019
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Resigned
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Jonathan Matthews - Director (British, 47 years old, born April 1979)
Appointed 17 August 2012, Resigned 08 April 2013
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Resigned
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Frank Phillips - Director (United States, 61 years old, born November 1965)
Appointed 10 December 2014, Resigned 01 October 2015
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Resigned
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Michael Rice - Director (Us Citizen, 84 years old, born August 1942)
Appointed 08 April 2014, Resigned 01 October 2015
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Resigned
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Jonathan Rowell - Director (British, 65 years old, born November 1961)
Appointed 17 August 2012, Resigned 10 July 2013
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Resigned
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Jonathan Sutton - Director (British, 57 years old, born December 1969)
Appointed 27 January 2022, Resigned 11 August 2023
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Resigned
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Johanna Verhagen - Director (Dutch, 62 years old, born October 1964)
Appointed 30 August 2016, Resigned 22 June 2017
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Resigned
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 17 August 2012, Resigned 17 August 2012
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Resigned
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 27 January 2022
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Active
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Norose Company Secretarial Services Limited - Secretary
Appointed 17 August 2012, Resigned 17 August 2012
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Resigned
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