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Graeme Blair - Director
(British, 44 years old, born September 1982)
Appointed 15 January 2021
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Active
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Mark Bracewell - Director
(British, 58 years old, born January 1968)
Appointed 18 October 2006, Resigned 31 January 2014
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Resigned
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Ian Cleminson - Director
(British, 61 years old, born November 1965)
Appointed 01 February 2014
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Active
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Andrew Hartley - Director
(British, 70 years old, born November 1956)
Appointed 16 June 2008, Resigned 31 December 2011
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Resigned
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Alan Jarvis - Director
(British, 77 years old, born August 1949)
Appointed 09 November 1999, Resigned 02 December 2002
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Resigned
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Paul Jennings - Director
(British, 69 years old, born March 1957)
Appointed 02 December 2002, Resigned 01 March 2004
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Resigned
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Graeme Kay - Director
(British, 50 years old, born January 1976)
Appointed 15 January 2021
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Active
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Dennis Kerrison - Director
(British, 82 years old, born August 1944)
Appointed 09 November 1999, Resigned 01 March 2004
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Resigned
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Albert North - Director
(British, 100 years old, born July 1926)
Appointed 01 June 1999, Resigned 09 November 1999
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Resigned
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Neale Perrins - Director
(British, 65 years old, born November 1961)
Appointed 01 March 2004, Resigned 18 October 2006
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Resigned
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David Turner - Director
(British, 71 years old, born March 1955)
Appointed 01 March 2004, Resigned 02 April 2009
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Resigned
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Brian Watt - Director
(British, 67 years old, born January 1959)
Appointed 18 January 2012, Resigned 15 January 2021
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 28 April 1999, Resigned 01 June 1999
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 28 April 1999, Resigned 09 November 1999
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Resigned
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