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Neil Duffy - Director (British, 60 years old, born March 1966)
Appointed 26 May 2017, Resigned 31 December 2019
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Resigned
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Timothy Fergus - Director (British, 60 years old, born March 1966)
Appointed 27 June 2001, Resigned 19 December 2014
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Resigned
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Caroline Grant - Director (British, 60 years old, born July 1966)
Appointed 20 October 2006, Resigned 19 December 2014
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Resigned
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James Hart - Director (British, 54 years old, born September 1972)
Appointed 24 February 2020, Resigned 30 June 2023
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Resigned
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Dominic Heaton - Director (British, 54 years old, born September 1972)
Appointed 21 June 2023, Resigned 30 November 2023
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Resigned
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Jason Leek - Director (British, 56 years old, born November 1970)
Appointed 04 April 2023
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Active
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Stuart Meldrum - Director (British, 60 years old, born June 1966)
Appointed 19 December 2014, Resigned 28 February 2022
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Resigned
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Paul Morton - Director (British, 62 years old, born October 1964)
Appointed 28 February 2022, Resigned 04 April 2023
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Resigned
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Ian Paddison - Director (British, 58 years old, born May 1968)
Appointed 27 June 2001, Resigned 20 October 2006
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Resigned
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Alastair Walker - Director (British, 60 years old, born May 1966)
Appointed 19 December 2014, Resigned 25 April 2016
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Resigned
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Apex Company Services Limited - Nominee Secretary
Appointed 13 June 2001, Resigned 27 June 2001
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Resigned
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Apex Nominees Limited - Nominee Director
Appointed 13 June 2001, Resigned 27 June 2001
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Resigned
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