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Daniel Brokenshire - Director (British, 43 years old, born September 1983)
Appointed 15 April 2024
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Active
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Denise Brunt - Director (British, 59 years old, born May 1967)
Appointed 08 June 1998, Resigned 22 July 2002
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Resigned
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John Cosgrave - Director (British, 68 years old, born February 1958)
Appointed 08 June 1998, Resigned 22 July 2002
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Resigned
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Justin Herbert - Director (British, 58 years old, born May 1968)
Appointed 15 September 2010, Resigned 11 December 2012
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Resigned
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Justin Herbert - Director (British, 58 years old, born May 1968)
Appointed 03 September 2013, Resigned 15 April 2014
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Resigned
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Paul Hooper - Director (British, 62 years old, born April 1964)
Appointed 15 April 2014
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Active
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William Makin - Director (British, 58 years old, born April 1968)
Appointed 15 April 2014, Resigned 05 May 2017
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Resigned
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John Nixon - Director (British, 68 years old, born December 1958)
Appointed 15 April 2014, Resigned 05 May 2017
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Resigned
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Thomas O'toole - Director (British, 72 years old, born September 1954)
Appointed 15 April 2024
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Active
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John Scholey - Director (British, 56 years old, born March 1970)
Appointed 15 April 2014
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Active
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Patrick Ward - Director (British, 52 years old, born May 1974)
Appointed 05 May 2017
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Active
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Kazimierz Zygmunt - Director (British, 61 years old, born August 1965)
Appointed 15 April 2014
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Active
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Corporate Property Management Limited - Director
Appointed 22 July 2002, Resigned 23 October 2003
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 22 July 2002, Resigned 11 December 2012
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 04 July 2003, Resigned 11 December 2012
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Resigned
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Hertford Company Secretaries Limited - Secretary
Appointed 03 September 2013, Resigned 15 April 2014
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Resigned
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Hertford Company Secretaries Limited - Director
Appointed 03 September 2013, Resigned 15 April 2014
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Resigned
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Rmg Asset Management Limited - Director
Appointed 23 October 2003, Resigned 15 September 2010
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 1998, Resigned 08 June 1998
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Resigned
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