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Su Copley - Director (British, 63 years old, born August 1963)
Appointed 03 December 2004, Resigned 01 February 2010
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Resigned
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Hugh Fell - Director (British, 71 years old, born June 1955)
Appointed 01 December 2010, Resigned 31 July 2015
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Resigned
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Richard Foster - Director (British, 48 years old, born January 1978)
Appointed 23 May 2016
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Active
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Steven Hartley - Director (British, 66 years old, born June 1960)
Appointed 05 February 2014, Resigned 02 July 2018
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Resigned
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Michael Henry - Director (British, 63 years old, born July 1963)
Appointed 02 July 2018
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Active
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Miles Lloyd - Director (British, 57 years old, born February 1969)
Appointed 17 January 2012, Resigned 31 July 2015
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Resigned
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Mark McAllister - Director (British, 64 years old, born December 1962)
Appointed 02 July 2018
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Active
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Brian Pursey - Director (British, 74 years old, born October 1952)
Appointed 03 June 2008, Resigned 17 January 2012
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Resigned
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Brian Pursey - Director (British, 74 years old, born October 1952)
Appointed 03 December 2004, Resigned 13 February 2006
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Resigned
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Emma Reed - Director (British, 54 years old, born May 1972)
Appointed 01 July 2024
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Active
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Alison Small - Director (British, 61 years old, born October 1965)
Appointed 29 May 2019
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Active
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Adrian Stalley - Director (British, 55 years old, born June 1971)
Appointed 13 February 2006, Resigned 28 July 2008
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Resigned
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Mallory Westfield - Director (British, 61 years old, born January 1965)
Appointed 17 November 2022
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Active
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Steven Wortley - Director (British, 60 years old, born January 1966)
Appointed 17 January 2012, Resigned 11 July 2017
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 03 December 2004, Resigned 03 December 2004
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 03 December 2004, Resigned 03 December 2004
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Resigned
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Oriel Accounting Limited - Secretary
Appointed 01 August 2008, Resigned 24 October 2012
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Resigned
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Oriel Support Limited - Secretary
Appointed 30 June 2008, Resigned 01 August 2008
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Resigned
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Outsauce Accounting Limited - Secretary
Appointed 24 October 2012, Resigned 30 January 2017
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Resigned
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