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Ian Anderson - Director (British, 62 years old, born February 1962)
Director - Appointed 18 October 2010, Resigned 24 September 2014
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Resigned
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Nicholas Bower - Director (British, 49 years old, born February 1975)
Director - Appointed 15 June 2011, Resigned 17 October 2014
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Resigned
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John Boyton - Director (British, 77 years old, born September 1947)
Appointed 30 July 2001, Resigned 19 June 2016
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Resigned
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Jonathan Bradley - Director (British, 64 years old, born April 1960)
Director - Appointed 18 October 2010, Resigned 04 April 2014
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Resigned
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Matthew Bugden - Director (British, 57 years old, born June 1967)
Director - Appointed 01 June 2009, Resigned 16 October 2015
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Resigned
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James Clayton - Director (British, 51 years old, born January 1973)
Director - Appointed 01 June 2009, Resigned 19 September 2014
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Resigned
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Susan Ford - Director (British, 64 years old, born April 1960)
Finance Director - Appointed 24 October 2005, Resigned 09 May 2008
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Resigned
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Neil Forster - Director (British, 54 years old, born December 1970)
Finance Director - Appointed 18 August 2008, Resigned 06 March 2024
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Resigned
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Richard Jones - Director (British, 50 years old, born September 1974)
Director - Appointed 15 June 2011, Resigned 05 April 2013
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Resigned
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Patrick McKenna - Director (British, 68 years old, born June 1956)
Director - Appointed 24 May 1999
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Active
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Kevin Mead - Director (British, 71 years old, born January 1953)
Banker - Appointed 01 April 2002, Resigned 31 August 2007
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Resigned
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Duncan Reid - Director (British, 66 years old, born July 1958)
Appointed 24 May 1999
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Active
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Sebastian Speight - Director (British, 57 years old, born December 1967)
Director - Appointed 01 June 2009, Resigned 16 October 2015
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 24 May 1999, Resigned 24 May 1999
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 24 May 1999, Resigned 24 May 1999
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Resigned
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