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Mark Benford - Director (British, 63 years old, born July 1963)
Appointed 23 July 2024
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Active
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Cheryl Bunn - Director (British, 49 years old, born July 1977)
Appointed 22 January 2013, Resigned 13 June 2016
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Resigned
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Cheryl Bunn - Director (British, 49 years old, born July 1977)
Appointed 01 October 2017, Resigned 01 August 2019
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Resigned
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Ian Cain - Director (British, 63 years old, born July 1963)
Appointed 31 July 2015, Resigned 30 April 2020
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Resigned
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Graham Clarke - Director (British, 57 years old, born January 1969)
Appointed 22 January 2013, Resigned 18 April 2016
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Resigned
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Kristian Dales - Director (British, 52 years old, born August 1974)
Appointed 23 July 2024
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Active
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John Dickson - Director (British, 58 years old, born June 1968)
Appointed 08 December 1997, Resigned 01 April 2022
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Resigned
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JR Gahlhoff - Director (American, 54 years old, born October 1972)
Appointed 28 March 2024
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Active
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Duncan Jones - Director (British, 49 years old, born July 1977)
Appointed 22 January 2013, Resigned 20 April 2016
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Resigned
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Kenneth Krause - Director (American, 51 years old, born January 1975)
Appointed 23 July 2024
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Active
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Barry Largent - Director (British, 61 years old, born December 1965)
Appointed 13 June 2016, Resigned 31 August 2017
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Resigned
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Steven Leavitt - Director (American, 58 years old, born October 1968)
Appointed 01 April 2022, Resigned 28 March 2024
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Resigned
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Stewart Priddle - Director (British, 49 years old, born August 1977)
Appointed 30 January 2017, Resigned 25 July 2019
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Resigned
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Graham Rees - Director (British, 69 years old, born November 1957)
Appointed 13 May 2016, Resigned 04 May 2018
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Resigned
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Matthew Turek - Director (American, 59 years old, born June 1967)
Appointed 01 April 2022
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Active
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L & A Registrars Limited - Nominee Director
Appointed 02 December 1997, Resigned 08 December 1997
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 02 December 1997, Resigned 08 December 1997
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Resigned
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