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Graham Baker - Director
(British, 65 years old, born July 1961)
Appointed 25 November 2025
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Active
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Julianne Baker - Director
(British, 42 years old, born September 1984)
Appointed 25 November 2025
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Active
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Richard Carswell - Director
(British, 50 years old, born May 1976)
Appointed 01 July 2017, Resigned 24 February 2022
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Resigned
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Lynda Collis - Director
(British, 66 years old, born September 1960)
Appointed 24 February 2022, Resigned 25 November 2025
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Resigned
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Nicola Cook - Director
(British, 53 years old, born June 1973)
Appointed 19 May 2014, Resigned 24 February 2022
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Resigned
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Joanne Ewbank Miller - Director
(British, 33 years old, born January 1993)
Appointed 03 June 2015, Resigned 24 February 2022
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Resigned
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Samuel Gray - Director
(British, 49 years old, born May 1977)
Appointed 25 November 2025
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Active
|
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Maureen Jordan - Director
(British, 73 years old, born May 1953)
Appointed 20 November 2002, Resigned 28 February 2023
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Resigned
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William Jordan - Director
(British, 73 years old, born February 1953)
Appointed 20 November 2002, Resigned 09 May 2013
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Resigned
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Darron Nixon - Director
(British, 61 years old, born July 1965)
Appointed 19 May 2014, Resigned 27 July 2015
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Resigned
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Ford Porter - Director
(British,American, 75 years old, born May 1951)
Appointed 25 November 2025
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Active
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Sahil Shah - Director
(British, 32 years old, born September 1994)
Appointed 25 November 2025
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Active
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Christopher Tague - Director
(British, 46 years old, born March 1980)
Appointed 24 February 2022, Resigned 25 November 2025
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Resigned
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Gary Thompson - Director
(British, 59 years old, born December 1967)
Appointed 25 November 2025
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 20 November 2002, Resigned 27 November 2002
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 20 November 2002, Resigned 27 November 2002
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Resigned
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