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Robert Brearley - Director (British, 50 years old, born November 1976)
Appointed 09 July 2021
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Active
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Jeffrey Dunn - Director (British, 58 years old, born October 1968)
Appointed 09 July 2021
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Active
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Rachael Hewitt - Director (British, 61 years old, born November 1965)
Appointed 11 February 2000, Resigned 18 June 2015
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Resigned
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John Hewitt - Director (British, 56 years old, born April 1970)
Appointed 11 February 2000, Resigned 09 July 2021
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Resigned
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Michael Johnson - Director (British, 74 years old, born July 1952)
Appointed 23 January 2008, Resigned 09 July 2021
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Resigned
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Mark Johnston - Director (British, 45 years old, born December 1981)
Appointed 09 July 2021
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Active
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Ian Lloyd - Director (British, 63 years old, born May 1963)
Appointed 28 September 2012, Resigned 10 September 2021
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Resigned
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Christopher Reeks - Director (British, 58 years old, born September 1968)
Appointed 01 June 2009, Resigned 28 September 2012
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Resigned
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Darren Rhodes - Director (British, 59 years old, born July 1967)
Appointed 09 July 2021
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Active
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Matthew Thomas - Director (British, 55 years old, born January 1971)
Appointed 09 July 2021
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Active
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Jason Thompson - Director (British, 52 years old, born July 1974)
Appointed 27 January 2003, Resigned 09 July 2021
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Resigned
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James Westley - Director (British, 57 years old, born December 1969)
Appointed 27 January 2003, Resigned 11 December 2015
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Resigned
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White Rose Formations Limited - Nominee Secretary
Appointed 11 February 2000, Resigned 12 February 2000
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Resigned
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