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David Ellis - Director
(British, 67 years old, born March 1959)
Appointed 15 May 2012
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Active
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Stuart Lindsay - Director
(British, 74 years old, born February 1952)
Appointed 15 May 2012
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Active
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Helen Orton - Director
(British, 57 years old, born December 1969)
Appointed 01 January 2019
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Active
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Nicholas Roadnight - Director
(British, 74 years old, born October 1952)
Appointed 23 October 2001, Resigned 15 May 2012
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Resigned
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Mark Shepherd - Director
(British, 65 years old, born May 1961)
Appointed 15 May 2012
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Active
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Neville Smith - Director
(British, 70 years old, born June 1956)
Appointed 29 March 2012, Resigned 31 December 2018
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Resigned
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Paul Treagust - Director
(British, 57 years old, born May 1969)
Appointed 15 May 2012
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Active
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Hackwood Directors Limited - Nominee Director
Appointed 23 October 2001, Resigned 23 October 2001
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 23 October 2001, Resigned 23 October 2001
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Resigned
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