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Mark Britter - Director (British, 57 years old, born July 1969)
Appointed 05 November 2021, Resigned 18 December 2023
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Resigned
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Brian Cassidy - Director (British, 82 years old, born December 1944)
Appointed 01 August 2004, Resigned 02 October 2006
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Resigned
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Ian Fairgrieve - Director (English, 69 years old, born January 1957)
Appointed 01 August 2004, Resigned 29 April 2012
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Resigned
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Mark Jones - Director (British, 55 years old, born September 1971)
Appointed 18 December 2023
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Active
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Jordan Kellett - Director (British, 30 years old, born January 1996)
Appointed 18 December 2023
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Active
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Gordon Milne - Director (British, 58 years old, born April 1968)
Appointed 01 August 2004, Resigned 05 July 2017
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Resigned
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Charles Sutcliffe - Director (British, 67 years old, born November 1959)
Appointed 01 August 2004, Resigned 05 November 2021
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Resigned
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Andrew Wilby - Director (English, 64 years old, born March 1962)
Appointed 01 August 2004, Resigned 18 December 2023
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Resigned
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David Wilby - Director (British, 59 years old, born July 1967)
Appointed 30 August 2019, Resigned 18 December 2023
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 03 June 2004, Resigned 01 August 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 03 June 2004, Resigned 01 August 2004
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Resigned
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