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Graham Berville - Director (British, 70 years old, born August 1956)
Appointed 10 December 2003, Resigned 26 September 2008
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Resigned
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Mark Charnock - Director (British, 59 years old, born January 1967)
Appointed 10 March 2006, Resigned 17 October 2008
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Resigned
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Ian Cordwell - Director (British, 63 years old, born November 1963)
Appointed 09 November 2010, Resigned 31 December 2017
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Resigned
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Andrew Elkington - Director (British, 60 years old, born October 1966)
Appointed 14 December 2017
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Active
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Paul Engers - Director (British, 78 years old, born November 1948)
Appointed 02 August 2004, Resigned 20 April 2009
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Resigned
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James Henderson - Director (British, 51 years old, born October 1975)
Appointed 06 October 2008, Resigned 30 September 2014
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Resigned
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Stephen Mann - Director (British, 61 years old, born November 1965)
Appointed 17 April 2009
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Active
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Peter Marr - Director (British, 65 years old, born December 1961)
Appointed 14 December 2017, Resigned 04 June 2018
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Resigned
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David Middleton - Director (British, 63 years old, born January 1963)
Appointed 17 April 2009, Resigned 26 March 2010
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Resigned
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Hazel Moss - Director (British, 65 years old, born April 1961)
Appointed 06 October 2008, Resigned 01 December 2011
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Resigned
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Michael Urmston - Director (British, 77 years old, born March 1949)
Appointed 03 November 2008, Resigned 17 April 2009
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Resigned
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Kathryn Winup - Director (British, 56 years old, born August 1970)
Appointed 14 December 2017
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Active
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A G Secretarial Limited - Secretary
Appointed 07 November 2003, Resigned 10 December 2003
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 07 November 2003, Resigned 10 December 2003
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Resigned
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