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Christopher Day - Director (British, 42 years old, born March 1984)
Appointed 27 October 2017, Resigned 17 May 2024
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Resigned
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Craig Fraser - Director (British, 40 years old, born February 1986)
Appointed 01 October 2022, Resigned 01 December 2023
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Resigned
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Neil Hemmington - Director (British, 68 years old, born July 1958)
Appointed 13 July 2001, Resigned 27 October 2017
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Resigned
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Timothy Holton - Director (British, 62 years old, born April 1964)
Appointed 16 November 2021, Resigned 01 October 2022
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 04 June 2024
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Active
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Michael McGuckin - Director (British, 53 years old, born May 1973)
Appointed 01 December 2004, Resigned 27 October 2017
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Resigned
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Mark Mulvey - Director (British, 62 years old, born November 1964)
Appointed 13 July 2001, Resigned 27 October 2022
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Resigned
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Nilesh Patel - Director (British, 68 years old, born February 1958)
Appointed 27 October 2017, Resigned 16 November 2021
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Resigned
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Shanker Patel - Director (British, 55 years old, born February 1971)
Appointed 27 October 2017
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Active
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White Rose Formations Limited - Nominee Secretary
Appointed 13 July 2001, Resigned 14 July 2001
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Resigned
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