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Tamsin Barclay - Director (British, 47 years old, born February 1979)
Appointed 01 October 2003, Resigned 15 September 2005
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Resigned
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Calum Barclay - Director (British, 50 years old, born June 1976)
Appointed 17 July 1998, Resigned 01 October 2003
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Resigned
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Gillian Barclay - Director (British, 73 years old, born October 1953)
Appointed 22 September 1997, Resigned 31 October 2009
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Resigned
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Mark Cooper - Director (British, 51 years old, born May 1975)
Appointed 31 July 2020
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Active
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Andrew Fagan - Director (British, 43 years old, born September 1983)
Appointed 31 July 2020, Resigned 05 August 2022
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Resigned
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James Jones - Director (British, 50 years old, born July 1976)
Appointed 31 October 2009, Resigned 31 July 2020
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Resigned
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Justyn O'shaughnessy - Director (British, 54 years old, born January 1972)
Appointed 31 July 2020, Resigned 05 August 2022
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Resigned
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Robert Taylor - Director (British, 73 years old, born July 1953)
Appointed 25 June 1997, Resigned 22 September 1997
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Resigned
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Lion Corporate Services Limited - Secretary
Appointed 14 September 2005, Resigned 31 October 2009
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Resigned
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Rta Corporate Services Limited - Secretary
Appointed 25 June 1997, Resigned 18 July 1998
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Resigned
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