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Mark Austin - Director
(British, 64 years old, born February 1962)
Appointed 02 April 2015, Resigned 31 January 2022
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Resigned
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Anthony Beale - Director
(British, 63 years old, born May 1963)
Appointed 19 March 2003
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Active
|
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Jason Bradshaw - Director
(British, 61 years old, born October 1965)
Appointed 01 February 2005
|
Active
|
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Stuart Braham - Director
(British, 60 years old, born July 1966)
Appointed 19 March 2003
|
Active
|
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Rachel Hill - Director
(British, 36 years old, born July 1990)
Appointed 17 December 2013
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Active
|
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Simon Keegan - Director
(British, 56 years old, born December 1970)
Appointed 01 February 2005, Resigned 31 March 2015
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Resigned
|
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Barry Matthews - Director
(British, 60 years old, born February 1966)
Appointed 18 April 2006, Resigned 31 March 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 19 March 2003, Resigned 19 March 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 19 March 2003, Resigned 19 March 2003
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Resigned
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