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Neil Crombie - Director (British, 50 years old, born January 1976)
Appointed 01 May 2018, Resigned 11 June 2024
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Resigned
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Rod Edge - Director (British, 71 years old, born October 1955)
Appointed 30 June 2010, Resigned 03 March 2011
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Resigned
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Mark Evans - Director (British, 64 years old, born September 1962)
Appointed 30 March 2006, Resigned 30 April 2007
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Resigned
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John Harrington - Director (British, 80 years old, born November 1946)
Appointed 08 June 2004, Resigned 11 July 2011
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Resigned
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Carl Lavin - Director (British, 49 years old, born March 1977)
Appointed 03 March 2011, Resigned 01 April 2011
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Resigned
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Bryan Lee - Director (British, 50 years old, born January 1976)
Appointed 01 March 2021
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Active
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Carolyn Maddox - Director (British, 62 years old, born February 1964)
Appointed 07 March 2006, Resigned 03 March 2011
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Resigned
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Timothy Murphy - Director (British, 61 years old, born August 1965)
Appointed 14 May 2014, Resigned 22 March 2018
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Resigned
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Christopher Stevens - Director (British, 60 years old, born April 1966)
Appointed 22 March 2018
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Active
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Michael Wilson - Director (British, 52 years old, born January 1974)
Appointed 01 January 2007, Resigned 22 March 2018
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Resigned
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Jonathan Wyles - Director (British, 58 years old, born May 1968)
Appointed 08 June 2004, Resigned 03 May 2013
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Resigned
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Bridges Ventures Limited - Director
Appointed 11 July 2011, Resigned 01 May 2014
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Resigned
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Bridges Ventures Llp - Director
Appointed 01 May 2014, Resigned 14 May 2014
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Resigned
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Mbm Secretarial Services Limited - Secretary
Appointed 20 June 2018
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 June 2004, Resigned 08 June 2004
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Resigned
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