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James Agar - Director (British, 44 years old, born January 1980)
Director - Appointed 13 May 2019, Resigned 05 October 2021
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Resigned
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Marc Duschenes - Director (British, 49 years old, born April 1975)
Director - Appointed 05 March 2009, Resigned 31 March 2011
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Resigned
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Judith Dyson - Director (British, 73 years old, born August 1951)
Director - Appointed 31 March 2008, Resigned 05 March 2009
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Resigned
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Robert Dyson - Director (British, 75 years old, born January 1949)
Company Director - Appointed 08 March 2004, Resigned 31 March 2008
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Resigned
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Christopher Leek - Director (British, 38 years old, born January 1986)
Fund Manager - Appointed 11 November 2021
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Active
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Christopher Moore - Director (British, 46 years old, born September 1978)
Company Director - Appointed 13 May 2019
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Active
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Jonathan Murphy - Director (British, 52 years old, born June 1972)
Director - Appointed 05 March 2009, Resigned 31 August 2010
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Resigned
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William Robinson - Director (British, 66 years old, born May 1958)
Director - Appointed 05 March 2009, Resigned 31 August 2010
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Resigned
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William Robinson - Director (British, 66 years old, born May 1958)
Director - Appointed 31 March 2011, Resigned 13 August 2012
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Resigned
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Simon Wombwell - Director (British, 63 years old, born July 1961)
Director - Appointed 13 August 2012, Resigned 13 May 2019
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Resigned
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Braemar Estates (Residential) Limited - Secretary
Appointed 01 February 2012, Resigned 21 July 2014
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Resigned
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Grif Cosec Limited - Secretary
Appointed 21 July 2014, Resigned 13 May 2019
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Resigned
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Grif Cosec Limited - Director
Appointed 21 July 2014, Resigned 13 May 2019
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Resigned
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Haslams Limited - Nominee Director
Appointed 23 January 2004, Resigned 08 March 2004
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Resigned
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Haslams Secretaries Limited - Nominee Secretary
Appointed 23 January 2004, Resigned 08 March 2004
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Resigned
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Malcolm J Harris Limited - Secretary
Appointed 31 March 2008, Resigned 05 March 2009
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Resigned
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