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Patricia Birch - Director (British, 61 years old, born July 1965)
Appointed 05 January 2004, Resigned 28 November 2005
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Resigned
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Dermot Callinan - Director (British, 64 years old, born July 1962)
Appointed 01 April 2020, Resigned 28 February 2022
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Resigned
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Nicholas Frankland - Director (British, 55 years old, born September 1971)
Appointed 21 December 2021
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Active
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Mark Greaves - Director (British, 60 years old, born June 1966)
Appointed 18 March 2013, Resigned 03 September 2015
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Resigned
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Matthew Lowe - Director (British, 53 years old, born April 1973)
Appointed 14 August 2012
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Active
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Paul Mancey - Director (British, 64 years old, born December 1962)
Appointed 06 September 2005, Resigned 08 June 2007
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Resigned
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Tom Mather - Director (British, 33 years old, born November 1993)
Appointed 28 February 2022
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Active
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Zara Morris - Director (British, 40 years old, born June 1986)
Appointed 01 May 2019, Resigned 16 April 2021
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Resigned
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Philip Raven - Director (British, 60 years old, born January 1966)
Appointed 18 March 2013
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Active
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Richard Smith - Director (British, 53 years old, born January 1973)
Appointed 28 November 2005, Resigned 08 August 2012
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Resigned
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Colin Taverner - Director (British, 52 years old, born June 1974)
Appointed 18 March 2013, Resigned 09 October 2015
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Resigned
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Lawrence Tomlinson - Director (British, 62 years old, born July 1964)
Appointed 05 January 2004
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Active
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Amy Tomlinson - Director (British, 30 years old, born December 1996)
Appointed 06 November 2023
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Active
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Emma Tomlinson - Director (British, 27 years old, born July 1999)
Appointed 06 November 2023
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Active
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Lawrence Weiss - Director (British, 71 years old, born April 1955)
Appointed 24 November 2014, Resigned 31 March 2016
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Resigned
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Willoughby Corporate Registrars Limited - Nominee Director
Appointed 13 October 2003, Resigned 05 January 2004
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Resigned
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Willoughby Corporate Secretarial Limited - Nominee Secretary
Appointed 13 October 2003, Resigned 05 January 2004
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Resigned
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