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George Alcock - Director (British, 48 years old, born January 1978)
Appointed 26 February 2015, Resigned 09 November 2016
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Resigned
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William Arnold - Director (British, 70 years old, born July 1956)
Appointed 09 June 2003, Resigned 28 January 2010
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Resigned
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Karen Bothwell - Director (British, 64 years old, born August 1962)
Appointed 26 June 2003, Resigned 31 March 2005
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Resigned
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Neil Burnett - Director (British, 57 years old, born March 1969)
Appointed 06 November 2003, Resigned 28 July 2005
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Resigned
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John Flannelly - Director (Irish, 51 years old, born August 1975)
Appointed 08 January 2008, Resigned 22 January 2010
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Resigned
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Donald Gateley - Director (British, 61 years old, born October 1965)
Appointed 21 April 2005, Resigned 08 January 2008
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Resigned
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Mark Gibbon - Director (British, 48 years old, born March 1978)
Appointed 20 December 2021, Resigned 17 October 2023
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Resigned
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Myles Hanson-Vaux - Director (British, 36 years old, born December 1990)
Appointed 29 November 2019, Resigned 30 December 2021
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Resigned
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Jeffrey Hobby - Director (British, 58 years old, born May 1968)
Appointed 09 June 2003
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Active
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Donald Kerr - Director (British, 58 years old, born December 1968)
Appointed 26 June 2003, Resigned 06 November 2003
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Resigned
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Richard Lloyd - Director (British, 52 years old, born January 1974)
Appointed 21 January 2016, Resigned 13 February 2019
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Resigned
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Alexander Marshall - Director (English, 41 years old, born October 1985)
Appointed 01 October 2019
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Active
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Michael Probert - Director (English, 59 years old, born April 1967)
Appointed 09 June 2003, Resigned 28 January 2010
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Resigned
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Tomas Souto - Director (British, 38 years old, born December 1988)
Appointed 17 January 2017
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Active
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D.W. Company Services Limited - Nominee Secretary
Appointed 01 May 2003, Resigned 09 June 2003
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 01 May 2003, Resigned 09 June 2003
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Resigned
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D.W. Director 2 Limited - Nominee Director
Appointed 01 May 2003, Resigned 09 June 2003
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Resigned
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