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David Arthur - Director (British, 61 years old, born December 1965)
Appointed 01 January 2008, Resigned 01 January 2012
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Resigned
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Ian Downing - Director (British, 68 years old, born July 1958)
Appointed 24 February 2006
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Active
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Graham Plater - Director (British, 65 years old, born July 1961)
Appointed 01 February 2012, Resigned 01 September 2012
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Resigned
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Ian Ramsden - Director (British, 56 years old, born April 1970)
Appointed 07 January 2021
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Active
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Edward Rimmer - Director (British, 54 years old, born July 1972)
Appointed 01 January 2008, Resigned 01 February 2012
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Resigned
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David Robertson - Director (British, 80 years old, born September 1946)
Appointed 24 February 2006, Resigned 31 December 2011
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Resigned
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Andrew Tait - Director (British, 57 years old, born July 1969)
Appointed 01 September 2012, Resigned 01 May 2014
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Resigned
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John Thompson - Director (British, 70 years old, born August 1956)
Appointed 17 December 2004, Resigned 31 March 2009
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Resigned
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Kevin Weaver - Director (British, 66 years old, born June 1960)
Appointed 06 October 2004, Resigned 22 June 2012
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Resigned
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Stuart Wilkinson - Director (British, 63 years old, born February 1963)
Appointed 06 October 2004, Resigned 30 June 2008
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Resigned
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Edward Winterton - Director (British, 51 years old, born January 1975)
Appointed 01 May 2014, Resigned 07 January 2021
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Resigned
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Bibby Bros. & Co. (Management) Limited - Secretary
Appointed 24 February 2006
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Active
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Company Directors Limited - Nominee Director
Appointed 29 September 2004, Resigned 06 October 2004
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 29 September 2004, Resigned 06 October 2004
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Resigned
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