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John Chambers - Director (British, 72 years old, born November 1954)
Appointed 01 September 2014, Resigned 31 January 2022
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Resigned
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Simon Clarke - Director (British, 54 years old, born March 1972)
Appointed 04 April 2005, Resigned 16 May 2008
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Resigned
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Raymond Clarke - Director (British, 63 years old, born December 1963)
Appointed 01 January 2016, Resigned 31 March 2018
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Resigned
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Mark Fordham - Director (British, 64 years old, born September 1962)
Appointed 01 January 2015, Resigned 31 January 2022
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Resigned
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Anthony Jubb - Director (British, 91 years old, born August 1935)
Appointed 01 January 1997, Resigned 27 May 2012
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Resigned
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James Mattam - Director (British, 48 years old, born July 1978)
Appointed 01 September 2016
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Active
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Michael Melling - Director (British, 67 years old, born December 1959)
Appointed 01 February 2022, Resigned 13 January 2026
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Resigned
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Daren Moore - Director (British, 54 years old, born January 1972)
Appointed 01 February 2018
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Active
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Paul Reid - Director (British, 52 years old, born December 1974)
Appointed 01 May 2004, Resigned 09 July 2004
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Resigned
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Sarah Robertson - Director (British, 60 years old, born December 1966)
Appointed 01 September 2004
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Active
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Karl Sandall - Director (British, 70 years old, born August 1956)
Appointed 01 January 2000, Resigned 31 January 2022
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Resigned
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Phillip Sullivan - Director (British, 68 years old, born February 1958)
Appointed 01 October 2008, Resigned 31 January 2022
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Resigned
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Catherine Westgarth - Director (British, 74 years old, born December 1952)
Appointed 01 January 1997, Resigned 12 February 2004
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Resigned
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John Westgarth - Director (British, 76 years old, born February 1950)
Appointed 14 November 1995, Resigned 29 August 2014
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Resigned
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Company Directors Limited - Nominee Director
Appointed 14 November 1995, Resigned 14 November 1995
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 14 November 1995, Resigned 14 November 1995
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Resigned
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