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Justin Brackenbury - Director (British, 47 years old, born May 1979)
Appointed 03 July 2020
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Active
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Martin Cooke - Director (British, 72 years old, born April 1954)
Appointed 06 April 1998, Resigned 01 November 2008
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Resigned
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John Fordham - Director (British, 45 years old, born February 1981)
Appointed 02 July 2020, Resigned 18 July 2022
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Resigned
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Richard George - Director (British, 55 years old, born March 1971)
Appointed 20 August 2015, Resigned 24 September 2020
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Resigned
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Peter Gibbs - Director (British, 51 years old, born August 1975)
Appointed 20 August 2015, Resigned 24 September 2020
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Resigned
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Owen Inskip - Director (British, 73 years old, born May 1953)
Appointed 14 April 1992, Resigned 24 November 1995
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Resigned
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Russell Parsons - Director (British, 66 years old, born April 1960)
Appointed 14 April 1992, Resigned 31 May 1994
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Resigned
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Timothy Saunders - Director (British, 63 years old, born June 1963)
Appointed 01 June 1994, Resigned 06 April 1998
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Resigned
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Barrington Smeed Curd - Director (British, 84 years old, born March 1942)
Appointed 06 April 1998, Resigned 16 May 2000
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Resigned
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John Strickland - Director (British, 70 years old, born January 1956)
Appointed 24 November 1995, Resigned 06 April 1998
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Resigned
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Derek Wilson - Director (British, 87 years old, born November 1939)
Appointed 19 May 2009, Resigned 24 August 2015
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Resigned
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Graham Woodhouse - Director (British, 60 years old, born October 1966)
Appointed 18 June 2000, Resigned 01 November 2008
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Resigned
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Johnson Fry Secretaries Ltd - Secretary
Appointed 14 April 1992, Resigned 15 January 1997
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 April 1992, Resigned 14 April 1992
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Resigned
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