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Stephen Christie - Director (British, 55 years old, born April 1969)
Company Director - Appointed 28 August 2020
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Active
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Finance Director (Chartered Accountant) - Appointed 28 August 2020, Resigned 29 October 2020
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Resigned
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Ryan Edwards - Director (British, 47 years old, born September 1977)
Cfo - Appointed 15 December 2022
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Active
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Jean-Luc Janet - Director (French, 54 years old, born October 1970)
Director - Appointed 28 August 2020, Resigned 22 November 2023
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Resigned
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David Leatherbarrow - Director (British, 55 years old, born February 1969)
Group Chief Executive Officer - Appointed 28 August 2020, Resigned 22 November 2023
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Resigned
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Maureen Ward - Director (British, 80 years old, born July 1944)
Company Director - Appointed 15 March 2012, Resigned 28 August 2020
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Resigned
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Lesley Ward - Director (British, 56 years old, born May 1968)
Company Director - Appointed 23 June 2016, Resigned 28 August 2020
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Resigned
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Albert Ward - Director (British, 82 years old, born July 1942)
Director - Appointed 26 August 2004, Resigned 28 August 2020
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Resigned
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Apex Company Services Limited - Nominee Secretary
Appointed 26 August 2004, Resigned 26 August 2004
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Resigned
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Apex Nominees Limited - Nominee Director
Appointed 26 August 2004, Resigned 26 August 2004
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Resigned
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