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David Hughes - Director (British, 61 years old, born January 1965)
Appointed 26 June 2023, Resigned 12 June 2024
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Resigned
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Jonathan Hunter - Director (British, 48 years old, born November 1978)
Appointed 17 June 2024
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Active
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George Jackson - Director (British, 92 years old, born January 1934)
Appointed 06 August 2007, Resigned 31 December 2008
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Resigned
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Chris Jackson - Director (British, 59 years old, born March 1967)
Appointed 01 March 2008, Resigned 30 September 2008
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Resigned
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Thomas Payne - Director (British, 60 years old, born February 1966)
Appointed 18 July 2008, Resigned 08 May 2009
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Resigned
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Neil Pritchard - Director (British, 55 years old, born December 1971)
Appointed 26 June 2023
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Active
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Anita Rajdev - Director (British, 52 years old, born June 1974)
Appointed 01 January 2009, Resigned 14 August 2009
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Resigned
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Richard Shelton - Director (British, 74 years old, born February 1952)
Appointed 01 January 2009, Resigned 11 December 2014
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Resigned
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David Walton - Director (British, 66 years old, born August 1960)
Appointed 08 September 2000, Resigned 31 December 2025
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Resigned
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Alison Walton - Director (British, 65 years old, born August 1961)
Appointed 20 October 2005, Resigned 01 October 2006
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Resigned
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Stephen Watmough - Director (British, 64 years old, born June 1962)
Appointed 01 October 2013, Resigned 30 April 2014
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Resigned
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Michael Wheatley - Director (British, 70 years old, born July 1956)
Appointed 01 October 2006, Resigned 25 May 2012
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Resigned
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David Young - Director (British, 59 years old, born December 1967)
Appointed 20 October 2011, Resigned 26 June 2023
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Resigned
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David Young - Director (British, 59 years old, born December 1967)
Appointed 17 June 2024
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Active
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Abc Company Secretaries Limited - Nominee Secretary
Appointed 09 February 2000, Resigned 08 September 2000
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Resigned
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Professional Formations Limited - Nominee Director
Appointed 09 February 2000, Resigned 08 September 2000
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Resigned
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