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Jonathan Bettell - Director (British, 58 years old, born February 1968)
Appointed 16 February 2023
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Active
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Roy Brazier - Director (British, 100 years old, born April 1926)
Appointed 09 April 2002, Resigned 22 September 2004
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Resigned
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Daniel Brazier - Director (British, 48 years old, born April 1978)
Appointed 01 January 2004, Resigned 09 May 2011
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Resigned
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Jonathon Eyers - Director (British, 53 years old, born April 1973)
Appointed 04 January 2008, Resigned 19 September 2008
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Resigned
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David Freeman - Director (British, 48 years old, born July 1978)
Appointed 01 January 2004
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Active
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Keiron Gallimore - Director (British, 55 years old, born October 1971)
Appointed 30 August 2016
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Active
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Massimo Lagioia - Director (British, 52 years old, born October 1974)
Appointed 01 April 2009
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Active
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Hayden Male - Director (British, 51 years old, born December 1975)
Appointed 01 January 2004, Resigned 22 October 2009
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Resigned
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Laurence Seward - Director (British, 64 years old, born April 1962)
Appointed 30 August 2016
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Active
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Stuart White - Director (British, 51 years old, born March 1975)
Appointed 01 January 2004, Resigned 18 December 2009
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Resigned
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Stuart White - Director (British, 51 years old, born March 1975)
Appointed 09 May 2011, Resigned 19 November 2025
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Resigned
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Andrew Williamson - Director (British, 59 years old, born April 1967)
Appointed 10 December 2008, Resigned 31 December 2010
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 April 2002, Resigned 09 April 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 April 2002, Resigned 09 April 2002
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Resigned
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