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Jim Balas - Director (American, 56 years old, born August 1970)
Appointed 08 February 2018
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Active
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Deborah Brownhill - Director (British, 67 years old, born March 1959)
Appointed 07 August 2009, Resigned 29 April 2011
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Resigned
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James Driver - Director (British, 54 years old, born April 1972)
Appointed 17 October 2014, Resigned 08 February 2018
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Resigned
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David Driver - Director (British, 53 years old, born October 1973)
Appointed 17 October 2014, Resigned 08 February 2018
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Resigned
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David Driver - Director (British, 53 years old, born October 1973)
Appointed 20 July 2023
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Active
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Simon Hardman - Director (British, 57 years old, born May 1969)
Appointed 10 March 2015, Resigned 03 January 2017
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Resigned
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Mark Harrison - Director (British, 53 years old, born July 1973)
Appointed 06 November 2005, Resigned 29 October 2010
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Resigned
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Victor Harrison - Director (British, 84 years old, born January 1942)
Appointed 18 March 2003, Resigned 17 October 2014
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Resigned
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Marion Harrison - Director (British, 79 years old, born April 1947)
Appointed 18 March 2003, Resigned 17 October 2014
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Resigned
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Raymond Harrison - Director (British, 88 years old, born July 1938)
Appointed 06 November 2005, Resigned 24 October 2007
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Resigned
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Christopher Harrison - Director (British, 64 years old, born December 1962)
Appointed 06 November 2005, Resigned 07 August 2009
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Resigned
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David Hayes - Director (American, 52 years old, born August 1974)
Appointed 08 February 2018, Resigned 23 June 2023
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Resigned
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Keith Jones - Director (British, 73 years old, born January 1953)
Appointed 14 December 2007, Resigned 13 May 2011
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Resigned
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Paul McNally - Director (British, 59 years old, born May 1967)
Appointed 12 February 2014, Resigned 17 October 2014
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Resigned
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Jack Sleigh - Director (British, 40 years old, born January 1986)
Appointed 28 March 2017, Resigned 08 February 2018
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Resigned
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Lisa Taylor - Director (Australian, 74 years old, born April 1952)
Appointed 08 February 2018
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Active
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Paul Wolfe - Director (English, 56 years old, born April 1970)
Appointed 09 July 2007, Resigned 18 May 2011
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Resigned
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Aldbury Directors Limited - Nominee Director
Appointed 18 March 2003, Resigned 18 March 2003
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Resigned
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Aldbury Secretaries Limited - Nominee Secretary
Appointed 18 March 2003, Resigned 01 September 2004
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Resigned
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Indigo Secretaries Limited - Secretary
Appointed 01 September 2004, Resigned 01 October 2014
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Resigned
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