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Gary Disley - Director (British, 56 years old, born March 1970)
Appointed 31 October 2009, Resigned 01 September 2013
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Resigned
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John Holmes - Director (British, 76 years old, born April 1950)
Appointed 09 January 2002, Resigned 31 December 2009
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Resigned
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John Holmes - Director (British, 76 years old, born April 1950)
Appointed 01 May 2020
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Active
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Stephen Shore - Director (British, 60 years old, born December 1966)
Appointed 26 April 2011, Resigned 07 October 2025
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Resigned
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John Wright - Director (British, 58 years old, born June 1968)
Appointed 06 June 2011, Resigned 12 February 2026
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 09 January 2002, Resigned 09 January 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 09 January 2002, Resigned 09 January 2002
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Resigned
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