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Anthony Barraclough - Director (British, 72 years old, born May 1954)
Appointed 09 May 2003, Resigned 04 December 2015
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Resigned
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Christopher Beck - Director (British, 52 years old, born August 1974)
Appointed 11 September 2009, Resigned 20 October 2020
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Resigned
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Darren Bryant - Director (British, 58 years old, born April 1968)
Appointed 11 September 2009, Resigned 31 July 2017
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Resigned
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Adam Dury - Director (British, 52 years old, born May 1974)
Appointed 31 January 2023, Resigned 31 December 2024
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Resigned
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Justin Fletcher - Director (British, 56 years old, born February 1970)
Appointed 21 February 2016
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Active
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Andrew Garbutt - Director (British, 49 years old, born April 1977)
Appointed 13 May 2011, Resigned 03 February 2015
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Resigned
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Richard Hayes - Director (British, 61 years old, born August 1965)
Appointed 09 May 2003, Resigned 30 June 2016
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Resigned
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Janet Hoyle - Director (British, 59 years old, born July 1967)
Appointed 03 February 1998, Resigned 08 April 2010
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Resigned
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Dean Hoyle - Director (British, 59 years old, born April 1967)
Appointed 03 February 1998, Resigned 08 April 2010
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Resigned
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Karen Hubbard - Director (British, 62 years old, born January 1964)
Appointed 22 February 2016, Resigned 30 June 2020
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Resigned
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Kristian Lee - Director (British, 52 years old, born May 1974)
Appointed 03 July 2017, Resigned 31 January 2023
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Resigned
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Timothy Lloyd - Director (British, 53 years old, born September 1973)
Appointed 09 February 2015, Resigned 11 March 2016
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Resigned
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Andrew Longstaffe - Director (British, 67 years old, born March 1959)
Appointed 04 September 2007, Resigned 27 September 2012
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Resigned
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Paul Moody - Director (British, 69 years old, born June 1957)
Appointed 30 June 2020, Resigned 08 March 2021
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Resigned
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Matthias Seeger - Director (German, 63 years old, born July 1963)
Appointed 22 May 2023
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Active
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Darcy Willson-Rymer - Director (British, 61 years old, born December 1965)
Appointed 08 March 2021
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Active
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Instant Companies Limited - Nominee Director
Appointed 16 January 1998, Resigned 03 February 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 16 January 1998, Resigned 03 February 1998
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Resigned
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