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Michael Biddle - Director (British, 63 years old, born February 1963)
Appointed 22 April 1999, Resigned 30 November 2023
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Resigned
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James Mills - Director (British, 53 years old, born June 1973)
Appointed 23 July 2021
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Active
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Mark Osborne - Director (British, 51 years old, born March 1975)
Appointed 20 July 2021
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Active
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Simon Rodgers - Director (British, 54 years old, born January 1972)
Appointed 25 February 2021, Resigned 23 July 2021
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Resigned
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Alan Shepherd - Director (British, 65 years old, born May 1961)
Appointed 28 April 1999, Resigned 25 February 2021
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Resigned
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Christopher Tyler - Director (British, 64 years old, born May 1962)
Appointed 25 February 2021, Resigned 23 July 2021
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Resigned
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John Woodford - Director (British, 58 years old, born January 1968)
Appointed 01 August 2000, Resigned 31 March 2016
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Resigned
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Alpha Direct Limited - Nominee Director
Appointed 22 April 1999, Resigned 22 April 1999
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Resigned
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Alpha Secretarial Limited - Nominee Secretary
Appointed 22 April 1999, Resigned 22 April 1999
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Resigned
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