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Andrew Edmiston - Director (British, 57 years old, born July 1969)
Appointed 06 April 2009
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Active
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Paul Godley - Director (British, 60 years old, born January 1966)
Appointed 06 April 2009, Resigned 24 January 2014
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Resigned
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Nevin Hird - Director (British, 66 years old, born May 1960)
Appointed 15 February 2011, Resigned 20 June 2016
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Resigned
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Anthony Hughes - Director (British, 67 years old, born December 1959)
Appointed 01 May 2007, Resigned 16 September 2007
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Resigned
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David Jones - Director (British, 79 years old, born November 1947)
Appointed 16 August 2004, Resigned 26 October 2007
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Resigned
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Amanda Kay - Director (British, 66 years old, born September 1960)
Appointed 07 July 2004, Resigned 28 October 2009
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Resigned
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Gavin Kibble - Director (British, 62 years old, born February 1964)
Appointed 26 June 2007, Resigned 01 April 2023
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Resigned
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Vivienne Kibble - Director (British, 62 years old, born August 1964)
Appointed 01 April 2023
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Active
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John Patterson - Director (British, 77 years old, born August 1949)
Appointed 23 September 2003, Resigned 15 June 2010
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Resigned
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Margaret Patterson - Director (British, 75 years old, born January 1951)
Appointed 11 September 2007, Resigned 30 September 2009
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Resigned
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Nirmal Sandhu - Director (British, 73 years old, born May 1953)
Appointed 23 September 2003, Resigned 16 September 2007
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Resigned
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Sam Smith - Director (British, 38 years old, born May 1988)
Appointed 26 November 2015, Resigned 30 June 2022
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Resigned
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Gary Spicer - Director (British, 64 years old, born May 1962)
Appointed 06 April 2009, Resigned 31 March 2022
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Resigned
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William Watt - Director (Scottish, 77 years old, born December 1949)
Appointed 30 September 2009, Resigned 07 December 2018
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Resigned
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Matthew Wattis - Director (British, 52 years old, born July 1974)
Appointed 06 April 2009, Resigned 13 September 2010
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Resigned
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Garry Williams - Director (British, 69 years old, born August 1957)
Appointed 25 March 2009, Resigned 10 August 2012
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Resigned
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Yvonne Wykes - Director (British, 54 years old, born March 1972)
Appointed 26 November 2015, Resigned 30 June 2022
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 27 August 2003, Resigned 01 September 2003
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 27 August 2003, Resigned 01 September 2003
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Resigned
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