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Neville Bailey - Director (British, 73 years old, born November 1953)
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Resigned
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Alan Brown - Director (British, 66 years old, born May 1960)
Appointed 21 March 2014, Resigned 30 April 2018
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Resigned
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Stuart Crossley - Director (British, 82 years old, born July 1944)
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Resigned
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Graham Cunningham - Director (British, 52 years old, born March 1974)
Appointed 21 March 2014, Resigned 19 February 2016
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Resigned
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Thomas Nicholson - Director (British, 61 years old, born June 1965)
Appointed 15 December 2025
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Active
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John Reid - Director (British, 62 years old, born May 1964)
Appointed 21 March 2014, Resigned 31 October 2018
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Resigned
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Michael Rice - Director (Irish, 43 years old, born January 1983)
Appointed 30 June 2025
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Active
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Neil Stoddart - Director (British, 57 years old, born April 1969)
Appointed 30 April 2018, Resigned 01 September 2025
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Resigned
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Richard Walbourn - Director (British, 61 years old, born April 1965)
Appointed 01 May 2004, Resigned 19 February 2016
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Resigned
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Richard Werth - Director (British, 66 years old, born November 1960)
Appointed 14 January 1999, Resigned 21 March 2014
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Resigned
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Kevin Whitaker - Director (British, 57 years old, born September 1969)
Appointed 01 August 2018
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Active
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Ledge Services Limited - Secretary
Appointed 21 March 2014
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Active
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