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Stanley Embleton - Director (British, 91 years old, born April 1935)
Appointed 01 June 1995, Resigned 17 October 2005
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Resigned
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Alexander Ovenden - Director (British, 59 years old, born December 1967)
Appointed 05 July 2006
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Active
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Robin Ovenden - Director (British, 84 years old, born March 1942)
Appointed 01 June 1995, Resigned 30 May 2006
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Resigned
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Adrian Ovenden - Director (British, 83 years old, born October 1943)
Appointed 01 June 1995, Resigned 01 February 2024
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Resigned
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Ashley Ovenden - Director (British, 39 years old, born May 1987)
Appointed 01 February 2023
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Active
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Tristan Ovenden - Director (British, 52 years old, born January 1974)
Appointed 01 February 2024, Resigned 06 March 2025
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Resigned
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Gary Venner - Director (British, 57 years old, born December 1969)
Appointed 11 April 2003
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 June 1995, Resigned 01 June 1995
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Resigned
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