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Paul Beaman - Director (British, 68 years old, born January 1958)
Appointed 29 January 2013, Resigned 01 December 2016
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Resigned
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Sarah Boden - Director (British, 61 years old, born April 1965)
Appointed 31 December 2012, Resigned 01 February 2013
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Resigned
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Sarah Boden - Director (British, 61 years old, born April 1965)
Appointed 02 December 2013, Resigned 01 December 2016
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Resigned
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Jason Burt - Director (British, 61 years old, born November 1965)
Appointed 01 November 2019
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Active
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Vivien Cross - Director (British, 55 years old, born April 1971)
Appointed 01 October 2019, Resigned 14 January 2025
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Resigned
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Michael Davis - Director (British, 62 years old, born August 1964)
Appointed 22 December 1995, Resigned 31 December 2012
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Resigned
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Peter Donovan - Director (British, 66 years old, born September 1960)
Appointed 31 December 2012, Resigned 01 December 2016
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Resigned
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Ian Farrell - Director (British, 59 years old, born September 1967)
Appointed 11 November 2019, Resigned 06 January 2025
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Resigned
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Susan Ganderton - Director (British, 73 years old, born March 1953)
Appointed 29 January 2013, Resigned 01 November 2018
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Resigned
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Ian Gardner - Director (British, 61 years old, born April 1965)
Appointed 31 December 2012, Resigned 14 November 2013
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Resigned
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Alan Hawkesworth - Director (British, 69 years old, born February 1957)
Appointed 01 October 2016, Resigned 01 November 2018
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Resigned
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Lionel Haynes - Director (British, 75 years old, born March 1951)
Appointed 01 November 2018, Resigned 01 October 2019
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Resigned
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Philip Ingle - Director (British, 59 years old, born February 1967)
Appointed 01 December 2016, Resigned 31 July 2021
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Resigned
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Richard Lawrence - Director (British, 50 years old, born June 1976)
Appointed 01 October 2019, Resigned 30 April 2020
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Resigned
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Andrew Mason - Director (British, 67 years old, born May 1959)
Appointed 01 October 2016, Resigned 01 November 2018
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Resigned
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Peter Price - Director (British, 67 years old, born March 1959)
Appointed 01 December 2016, Resigned 01 November 2018
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Resigned
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Michael Roughan - Director (British, 77 years old, born February 1949)
Appointed 29 January 2013, Resigned 01 December 2016
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Resigned
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Kevin Shaw - Director (British, 49 years old, born October 1977)
Appointed 01 November 2019, Resigned 02 November 2024
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Resigned
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Michael Walters - Director (British, 63 years old, born December 1963)
Appointed 22 December 1995, Resigned 01 September 1998
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Resigned
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Michael Walters - Director (British, 63 years old, born December 1963)
Appointed 01 September 1998, Resigned 31 December 2012
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Resigned
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Paul Williams - Director (British, 70 years old, born July 1956)
Appointed 01 December 2016, Resigned 02 February 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 December 1995, Resigned 22 December 1995
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Resigned
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