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Kenneth Burns - Director (British, 45 years old, born January 1981)
Appointed 31 October 2023
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Active
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Mark Chesterfield - Director (British, 62 years old, born April 1964)
Appointed 03 April 2008
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Active
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Adam Cocking - Director (British, 56 years old, born July 1970)
Appointed 30 August 1996, Resigned 04 March 2026
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Resigned
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Kenneth Cocking - Director (British, 85 years old, born January 1941)
Appointed 29 June 1992, Resigned 01 August 2011
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Resigned
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Thomas Lavery - Director (British, 58 years old, born September 1968)
Appointed 31 October 2023
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Active
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Malcolm Trevredyn-Tait - Director (British, 68 years old, born April 1958)
Appointed 29 June 1992, Resigned 30 August 1996
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Resigned
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Colin Whitford - Director (British, 74 years old, born May 1952)
Appointed 29 June 1992, Resigned 28 September 2017
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 29 June 1992, Resigned 29 June 1992
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 29 June 1992, Resigned 29 June 1992
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Resigned
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