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Andrew Cutler - Director
(British, 79 years old, born June 1947)
Appointed 21 January 2002, Resigned 22 July 2013
|
Resigned
|
|
|
Christopher Fayers - Director
(British, 64 years old, born April 1962)
Appointed 21 January 2002, Resigned 18 July 2012
|
Resigned
|
|
|
Paul Goodes - Director
(British, 61 years old, born September 1965)
Appointed 21 January 2002
|
Active
|
|
|
Thomas Hedges - Director
(British, 44 years old, born April 1982)
Appointed 28 July 2021, Resigned 16 March 2023
|
Resigned
|
|
|
Nicholas Hole - Director
(British, 65 years old, born December 1961)
Appointed 24 April 1998, Resigned 25 May 2001
|
Resigned
|
|
|
Nicholas Hole - Director
(British, 65 years old, born December 1961)
Appointed 01 November 2010
|
Active
|
|
|
Mark Kay - Director
(British, 76 years old, born May 1950)
Appointed 24 April 1998, Resigned 05 November 2002
|
Resigned
|
|
|
Harry Kay - Director
(British, 107 years old, born March 1919)
Appointed 24 April 1998, Resigned 05 November 2002
|
Resigned
|
|
|
Peter Lowless - Director
(British, 74 years old, born May 1952)
Appointed 14 April 1998, Resigned 24 April 1998
|
Resigned
|
|
|
Philip MacLean - Director
(British, 50 years old, born June 1976)
Appointed 28 July 2021
|
Active
|
|
|
Stephen Morse - Director
(British, 66 years old, born March 1960)
Appointed 14 April 1998, Resigned 24 April 1998
|
Resigned
|
|
|
Jonathan Symons - Director
(British, 56 years old, born March 1970)
Appointed 01 December 2011
|
Active
|
|
|
Simon Tothill - Director
(British, 61 years old, born April 1965)
Appointed 01 December 2011, Resigned 12 November 2014
|
Resigned
|
|
|
Paul Withers - Director
(British, 61 years old, born January 1965)
Appointed 06 July 2016
|
Active
|
|
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Cdf Formations Limited - Nominee Director
Appointed 14 April 1998, Resigned 14 April 1998
|
Resigned
|
|
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Cdf Secretarial Services Limited - Nominee Secretary
Appointed 14 April 1998, Resigned 14 April 1998
|
Resigned
|
