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Christopher Chambers - Director (British, 54 years old, born June 1972)
Appointed 18 June 2020, Resigned 22 December 2023
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Resigned
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William Fletcher - Director (British, 47 years old, born October 1979)
Appointed 29 May 2019, Resigned 29 July 2020
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Resigned
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Andrew Hodgson - Director (British, 62 years old, born April 1964)
Appointed 17 October 2023
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Active
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Daniel Jackson - Director (British, 54 years old, born July 1972)
Appointed 29 May 2019, Resigned 01 September 2023
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Resigned
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Gary Mann - Director (British, 69 years old, born June 1957)
Appointed 07 February 2006, Resigned 25 August 2017
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Resigned
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Gerry Marshall - Director (British, 63 years old, born April 1963)
Appointed 18 June 2020, Resigned 17 October 2023
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Resigned
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Richard Scully - Director (British, 64 years old, born July 1962)
Appointed 04 February 2014, Resigned 25 August 2017
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Resigned
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Anthony Sharkey - Director (British, 43 years old, born May 1983)
Appointed 29 May 2019, Resigned 27 March 2020
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Resigned
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Christopher Sheppard - Director (British, 52 years old, born July 1974)
Appointed 25 August 2017, Resigned 29 May 2019
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Resigned
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Lee Simmons - Director (British, 63 years old, born November 1963)
Appointed 07 February 2006, Resigned 25 August 2017
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Resigned
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Neil Stinson - Director (British, 56 years old, born September 1970)
Appointed 25 August 2017, Resigned 29 May 2019
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Resigned
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Gary Widdowson - Director (British, 68 years old, born April 1958)
Appointed 10 December 2004, Resigned 07 February 2006
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 10 December 2004, Resigned 10 December 2004
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Resigned
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