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Gareth Cadwallader - Director (British, 65 years old, born August 1959)
Company Director - Appointed 12 April 2010, Resigned 12 July 2022
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Resigned
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David Eldridge - Director (British, 55 years old, born January 1969)
Company Director - Appointed 07 May 2012
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Active
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Michael Evans - Director (British, 71 years old, born November 1953)
Company Director - Appointed 24 August 2009, Resigned 27 February 2015
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Resigned
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Bernard Fisher - Director (Irish, 73 years old, born February 1951)
Business Consultant - Appointed 16 December 2003, Resigned 24 April 2006
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Resigned
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Nigel Geary - Director (British, 72 years old, born February 1952)
Ceo - Appointed 25 September 2002, Resigned 26 May 2011
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Resigned
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Dyke Hensen - Director (Usa, 69 years old, born December 1955)
Director - Appointed 01 January 2007, Resigned 28 April 2008
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Resigned
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Andrew Mennie - Director (British, 60 years old, born April 1964)
Company Director - Appointed 02 February 2015
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Active
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Stephen Purdham - Director (British, 67 years old, born April 1957)
Director - Appointed 10 March 2006, Resigned 28 February 2007
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Resigned
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Kin Company Secretarial Limited - Secretary
Appointed 23 June 2010
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 25 September 2002, Resigned 25 September 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 25 September 2002, Resigned 25 September 2002
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Resigned
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