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Duncan Cameron - Director (British, 55 years old, born August 1971)
Appointed 13 March 2000, Resigned 18 June 2007
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Resigned
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Graham Donoghue - Director (British, 53 years old, born September 1973)
Appointed 07 April 2009, Resigned 08 October 2015
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Resigned
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Paul Doughty - Director (British, 58 years old, born June 1968)
Appointed 18 June 2007, Resigned 23 April 2014
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Resigned
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Darren Drabble - Director (British, 51 years old, born January 1975)
Appointed 30 September 2008, Resigned 07 April 2009
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Resigned
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Darren Drabble - Director (British, 51 years old, born January 1975)
Appointed 31 October 2018, Resigned 04 February 2019
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Resigned
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Peter Duffy - Director (British, 60 years old, born June 1966)
Appointed 01 September 2020
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Active
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Scilla Grimble - Director (British, 53 years old, born February 1973)
Appointed 04 February 2019, Resigned 17 February 2023
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Resigned
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Mark Lewis - Director (British, 57 years old, born May 1969)
Appointed 13 March 2017, Resigned 31 August 2020
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Resigned
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Niall McBride - Director (Irish, 47 years old, born March 1979)
Appointed 20 February 2023
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Active
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Simon Nixon - Director (British, 59 years old, born August 1967)
Appointed 13 March 2000, Resigned 31 December 2015
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Resigned
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David Osborne - Director (British, 60 years old, born April 1966)
Appointed 07 April 2009, Resigned 25 September 2012
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Resigned
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Peter Plumb - Director (British, 63 years old, born November 1963)
Appointed 07 April 2009, Resigned 04 May 2017
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Resigned
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Matthew Price - Director (British, 57 years old, born July 1969)
Appointed 01 April 2014, Resigned 31 October 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 13 March 2000, Resigned 13 March 2000
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 13 March 2000, Resigned 13 March 2000
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Resigned
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