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Justin Bartlett - Director (British, 46 years old, born June 1980)
Appointed 07 October 2020
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Active
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Andrew Birch - Director (British, 69 years old, born October 1957)
Appointed 06 August 2001, Resigned 04 April 2007
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Resigned
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Mark Brooks - Director (British, 59 years old, born August 1967)
Appointed 07 October 2020, Resigned 25 August 2022
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Resigned
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Mark Hobbs - Director (British, 55 years old, born September 1971)
Appointed 10 July 2013
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Active
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Michael McGovern - Director (British, 63 years old, born July 1963)
Appointed 12 October 2020, Resigned 30 July 2021
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Resigned
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Wayne Price - Director (British, 53 years old, born June 1973)
Appointed 01 October 2010, Resigned 19 February 2021
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Resigned
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Nicholas Shopland - Director (British, 59 years old, born August 1967)
Appointed 06 August 2001
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Active
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Dean Sibley - Director (British, 42 years old, born February 1984)
Appointed 01 October 2017
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Active
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Jeremy Turner - Director (British, 55 years old, born January 1971)
Appointed 23 September 2004, Resigned 10 November 2005
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 06 August 2001, Resigned 06 August 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 06 August 2001, Resigned 06 August 2001
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Resigned
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