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Jason Bosworth - Director (British, 55 years old, born March 1971)
Appointed 23 October 2000, Resigned 08 June 2001
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Resigned
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Andrew Dent - Director (British, 65 years old, born May 1961)
Appointed 01 January 2007, Resigned 01 November 2018
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Resigned
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Abigail Draper - Director (British, 56 years old, born November 1970)
Appointed 01 November 2025
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Active
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Paul Gilmour - Director (British, 62 years old, born November 1964)
Appointed 01 November 2018, Resigned 31 December 2025
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Resigned
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Kevin Gorton - Director (British, 62 years old, born February 1964)
Appointed 01 November 2018, Resigned 15 December 2021
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Resigned
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Michael Kirkham - Director (British, 72 years old, born February 1954)
Appointed 01 December 1998, Resigned 29 September 2000
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Resigned
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Gerard Mason - Director (British, 62 years old, born January 1964)
Appointed 01 November 2018
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Active
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Martin Osborne - Director (British, 55 years old, born November 1971)
Appointed 23 October 2000, Resigned 31 October 2011
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Resigned
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Matthew Tyers - Director (British, 52 years old, born August 1974)
Appointed 12 October 2007, Resigned 28 February 2011
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Resigned
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Paul Waldeck - Director (British, 61 years old, born October 1965)
Appointed 22 October 1997, Resigned 11 September 2019
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Resigned
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Ann Waldeck - Director (British, 57 years old, born February 1969)
Appointed 01 April 2009, Resigned 10 May 2012
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 15 October 1997, Resigned 20 October 1997
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 15 October 1997, Resigned 20 October 1997
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Resigned
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