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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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Andrew Beaumont - Director (British, 58 years old, born October 1966)
Director - Appointed 18 September 2019
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Active
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Michael Bignell - Director (British, 78 years old, born February 1946)
Company Director - Appointed 12 December 2001, Resigned 02 January 2014
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Resigned
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Stephen Bingham - Director (British, 65 years old, born January 1959)
Accountant - Appointed 12 April 2007, Resigned 31 October 2014
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Resigned
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Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 18 September 2019
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Active
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Christopher Healy - Director (British, 64 years old, born November 1960)
Solicitor - Appointed 27 April 2015, Resigned 03 August 2015
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Resigned
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David James - Director (British, 79 years old, born October 1945)
Civil Engineer - Appointed 12 April 2007, Resigned 02 January 2014
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Resigned
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Jonathan Lagan - Director (British, 49 years old, born September 1975)
Group General Counsel, Head Of Legal And Company S - Appointed 04 February 2019, Resigned 28 August 2019
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Resigned
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David Mercer - Director (British, 66 years old, born May 1958)
Solicitor - Appointed 28 March 2017, Resigned 04 February 2019
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Resigned
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Colin Pryce - Director (British,Jamaican, 61 years old, born January 1963)
Chartered Secretary - Appointed 01 November 2014, Resigned 25 October 2018
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Resigned
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Martin Purvis - Director (British, 72 years old, born May 1952)
Director - Appointed 01 November 2014, Resigned 27 April 2015
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Resigned
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Stephen Reffitt - Director (British, 66 years old, born February 1958)
Chartered Engineer - Appointed 02 January 2014, Resigned 31 October 2014
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Resigned
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Gavin Russell - Director (British, 43 years old, born April 1981)
Chartered Accountant - Appointed 01 November 2014, Resigned 18 September 2019
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Resigned
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Bnoms Limited - Secretary
Appointed 01 November 2014
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Active
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Company Directors Limited - Nominee Director
Appointed 12 December 2001, Resigned 12 December 2001
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 12 December 2001, Resigned 12 December 2001
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Resigned
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