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Peter Boote - Director (British, 72 years old, born September 1952)
Company Director - Appointed 24 February 1994, Resigned 03 June 2014
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Resigned
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Margaret Boote - Director (British, 73 years old, born June 1951)
Company Director - Appointed 24 February 1994, Resigned 03 June 2014
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Resigned
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Karen Clapp - Director (British, 63 years old, born July 1961)
Company Director - Appointed 03 June 2014, Resigned 10 December 2015
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Resigned
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Barbara Gibbes - Director (British, 49 years old, born July 1975)
Chief Financial Officer - Appointed 24 June 2020, Resigned 30 September 2022
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Resigned
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David Goode - Director (British, 47 years old, born May 1977)
Director - Appointed 01 October 2019
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Active
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John Henderson - Director (British, 68 years old, born January 1956)
Company Director - Appointed 03 June 2014, Resigned 31 March 2016
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Resigned
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John Hunt - Director (British, 66 years old, born November 1958)
Company Director - Appointed 03 June 2014, Resigned 31 March 2022
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Resigned
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Graham Leo - Director (British, 66 years old, born September 1958)
Company Director - Appointed 28 November 1991, Resigned 31 July 1995
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Resigned
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Nigel Lingwood - Director (British, 65 years old, born March 1959)
Director - Appointed 31 March 2016, Resigned 24 June 2020
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Resigned
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Paul Sanders - Director (British, 45 years old, born July 1979)
Managing Director - Appointed 31 March 2022
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Active
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Bruce Thompson - Director (British, 69 years old, born April 1955)
Director - Appointed 31 March 2016, Resigned 08 May 2018
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Resigned
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Neil Yazdani - Director (British, 44 years old, born March 1980)
Cfo - Appointed 01 October 2022
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 28 November 1991, Resigned 28 November 1991
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Resigned
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London Law Services Limited - Nominee Director
Appointed 28 November 1991, Resigned 28 November 1991
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Resigned
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