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Stephen Attwood - Director (British, 63 years old, born February 1963)
Appointed 14 September 2006, Resigned 08 August 2013
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Resigned
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Yvette Bailey - Director (British, 52 years old, born December 1974)
Appointed 23 November 2022
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Active
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Gary Coles - Director (British, 57 years old, born November 1969)
Appointed 14 January 2023
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Active
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Philip Cox - Director (English, 67 years old, born April 1959)
Appointed 12 August 2016, Resigned 28 November 2017
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Resigned
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John Dargie - Director (British, 56 years old, born September 1970)
Appointed 01 November 2024
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Active
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James Dickens - Director (British, 72 years old, born January 1954)
Appointed 14 September 2006, Resigned 06 January 2011
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Resigned
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Emma Faulkner - Director (British, 58 years old, born December 1968)
Appointed 20 January 2002, Resigned 14 September 2006
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Resigned
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Ricky Faulkner - Director (British, 64 years old, born July 1962)
Appointed 28 June 2000, Resigned 28 March 2013
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Resigned
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Jonathan Fisher - Director (British, 49 years old, born October 1977)
Appointed 02 April 2013
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Active
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Joseph Gifford - Director (British, 48 years old, born December 1978)
Appointed 23 November 2022
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Active
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Martin Hill - Director (British, 72 years old, born May 1954)
Appointed 22 February 2016, Resigned 12 August 2016
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Resigned
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Martin Hill - Director (British, 72 years old, born May 1954)
Appointed 15 March 2011, Resigned 14 November 2014
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Resigned
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Lee Hudson - Director (British, 52 years old, born August 1974)
Appointed 29 March 2018, Resigned 03 November 2022
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Resigned
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Matthew Johanson - Director (British, 50 years old, born October 1976)
Appointed 19 April 2023, Resigned 31 July 2024
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Resigned
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Robert McLeod - Director (British, 58 years old, born December 1968)
Appointed 15 November 2024
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Active
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Alistair McRae - Director (British, 68 years old, born September 1958)
Appointed 06 February 2007, Resigned 23 January 2014
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Resigned
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Darren Quinton - Director (British, 38 years old, born April 1988)
Appointed 27 January 2023
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Active
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Martin Reid - Director (British, 59 years old, born January 1967)
Appointed 15 December 2017, Resigned 21 March 2018
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Resigned
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Martin Reid - Director (British, 59 years old, born January 1967)
Appointed 14 September 2006, Resigned 06 February 2007
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Resigned
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Charles Rolfe - Director (British, 49 years old, born October 1977)
Appointed 14 January 2023, Resigned 08 November 2024
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Resigned
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Richard Sykes - Director (British, 65 years old, born May 1961)
Appointed 14 November 2014, Resigned 27 November 2015
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Resigned
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Mark Wood - Director (British, 53 years old, born January 1973)
Appointed 23 January 2014, Resigned 18 May 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 June 2000, Resigned 28 June 2000
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Resigned
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