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Eoin Blacklock - Director (Irish, 44 years old, born November 1982)
Appointed 11 September 2018
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Active
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Adam Bradley - Director (British, 53 years old, born May 1973)
Appointed 29 April 2019, Resigned 09 January 2026
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Resigned
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Neal Criscuolo - Director (British, 62 years old, born April 1964)
Appointed 26 May 1993, Resigned 01 May 2001
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Resigned
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Leon Crisp - Director (British, 56 years old, born July 1970)
Appointed 01 July 1994, Resigned 11 September 2018
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Resigned
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Julian Hodge - Director (British, 56 years old, born July 1970)
Appointed 01 December 2024
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Active
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Robert Lambert - Director (British, 73 years old, born May 1953)
Appointed 01 July 1994, Resigned 28 February 1995
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Resigned
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David O'reilly - Director (Irish, 46 years old, born February 1980)
Appointed 11 September 2018, Resigned 01 December 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 21 May 1993, Resigned 26 May 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 May 1993, Resigned 26 May 1993
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Resigned
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