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Phillip Bentley - Director (British, 65 years old, born January 1959)
Company Director - Appointed 20 November 2000, Resigned 31 January 2006
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Resigned
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Matthew Blake - Director (British, 48 years old, born March 1976)
Accountant - Appointed 30 July 2021
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Active
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Justine Campbell - Director (British, 54 years old, born August 1970)
Solicitor - Appointed 12 July 2018, Resigned 20 September 2018
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Resigned
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Nicola Carroll - Director (British, 65 years old, born December 1959)
Company Secretary - Appointed 12 July 2012, Resigned 30 June 2016
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Resigned
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Mark Clare - Director (British, 67 years old, born August 1957)
Accountant - Appointed 15 September 1999, Resigned 31 January 2006
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Resigned
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Pamela Coles - Director (British, 63 years old, born March 1961)
Company Secretary - Appointed 12 November 2009, Resigned 09 September 2010
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Resigned
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Ian Dawson - Director (British, 65 years old, born March 1959)
Director - Appointed 15 September 1999, Resigned 31 January 2006
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Resigned
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Andrew Hodges - Director (British, 57 years old, born June 1967)
Chartered Secretary - Appointed 30 June 2016, Resigned 12 July 2018
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Resigned
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Alan McCulloch - Director (British, 58 years old, born September 1966)
Chartered Secretary - Appointed 02 September 2019, Resigned 30 July 2021
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Resigned
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Paul Moore - Director (British, 54 years old, born July 1970)
Chartered Secretary - Appointed 12 September 2008, Resigned 12 November 2009
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Resigned
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Luke Thomas - Director (British, 58 years old, born June 1966)
Company Secretary - Appointed 09 September 2010, Resigned 12 July 2012
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Resigned
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Adam Westley - Director (British, 55 years old, born April 1969)
Chartered Secretary - Appointed 20 September 2018, Resigned 02 September 2019
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Resigned
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Centrica Directors Limited - Director
Appointed 31 January 2006
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Active
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Centrica Secretaries Limited - Secretary
Appointed 09 August 2000
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Active
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Rm Nominees Limited - Nominee Director
Appointed 15 September 1999, Resigned 15 September 1999
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Resigned
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Rm Registrars Limited - Nominee Secretary
Appointed 15 September 1999, Resigned 15 September 1999
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Resigned
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