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Justin Bartlett - Director (British, 46 years old, born June 1980)
Appointed 31 December 2023
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Active
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Andrew Birch - Director (British, 69 years old, born October 1957)
Appointed 01 October 1999, Resigned 25 September 2006
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Resigned
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Clive Dean - Director (British, 62 years old, born July 1964)
Appointed 01 October 1999, Resigned 21 December 2006
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Resigned
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Mark Hobbs - Director (British, 55 years old, born September 1971)
Appointed 01 October 2010
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Active
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Michael McGovern - Director (British, 63 years old, born July 1963)
Appointed 12 October 2020, Resigned 30 July 2021
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Resigned
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Wayne Price - Director (British, 53 years old, born June 1973)
Appointed 01 October 2017, Resigned 19 February 2021
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Resigned
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Nicholas Shopland - Director (British, 59 years old, born August 1967)
Appointed 22 September 1998
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Active
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Dean Sibley - Director (British, 42 years old, born February 1984)
Appointed 01 October 2017
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Active
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Jeremy Turner - Director (British, 55 years old, born January 1971)
Appointed 23 September 2004, Resigned 10 November 2005
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Resigned
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Christopher Youmans - Director (British, 65 years old, born October 1961)
Appointed 07 October 2020, Resigned 31 December 2023
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 September 1998, Resigned 22 September 1998
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Resigned
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