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Wayne Beedle - Director (British, 56 years old, born May 1970)
Appointed 23 April 2018
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Active
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Richard Brittle - Director (British, 77 years old, born December 1949)
Appointed 18 January 1994, Resigned 26 September 2008
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Resigned
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Stephen Foster - Director (British, 50 years old, born July 1976)
Appointed 27 July 2016, Resigned 11 July 2017
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Resigned
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Stephen Foster - Director (British, 50 years old, born July 1976)
Appointed 23 April 2018
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Active
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Rodney Fuller - Director (New Zealander, 60 years old, born August 1966)
Appointed 28 March 1997, Resigned 28 July 1999
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Resigned
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Richard Garner - Director (British, 59 years old, born July 1967)
Appointed 30 May 2011, Resigned 12 April 2017
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Resigned
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Adrian Hancock - Director (British, 64 years old, born May 1962)
Appointed 24 January 1994, Resigned 16 November 2012
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Resigned
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Andrew Hancock - Director (British, 64 years old, born May 1962)
Appointed 18 January 1994, Resigned 16 November 2012
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Resigned
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Vishal Madhu - Director (Indian, 46 years old, born September 1980)
Appointed 12 April 2017, Resigned 23 April 2018
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Resigned
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Neha Madhu - Director (British, 45 years old, born October 1981)
Appointed 12 April 2017, Resigned 23 April 2018
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Resigned
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Stuart McDonald - Director (British, 69 years old, born September 1957)
Appointed 11 June 1999, Resigned 27 May 2011
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Resigned
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Richard Norbury - Director (British, 42 years old, born July 1984)
Appointed 01 March 2022
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Active
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Jonathan Summerley - Director (British, 55 years old, born May 1971)
Appointed 01 January 2010, Resigned 11 July 2017
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Resigned
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Mark Watson - Director (British, 67 years old, born September 1959)
Appointed 24 January 1994, Resigned 12 April 2017
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Resigned
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Andrea Wheldon - Director (British, 82 years old, born September 1944)
Appointed 28 March 1997, Resigned 30 August 2007
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 04 January 1994, Resigned 18 January 1994
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 04 January 1994, Resigned 18 January 1994
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Resigned
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