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Mark Anderson - Director
(British, 61 years old, born December 1965)
Appointed 01 September 2017, Resigned 17 May 2021
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Resigned
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Keith Clarke - Director
(British, 74 years old, born May 1952)
Appointed 11 February 2005, Resigned 31 July 2011
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Resigned
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Simon Cole - Director
(British, 61 years old, born September 1965)
Appointed 01 April 2015
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Active
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Alan Cullens - Director
(British, 63 years old, born September 1963)
Appointed 01 July 2014
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Active
|
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Heath Drewett - Director
(British, 60 years old, born January 1966)
Appointed 19 June 2009, Resigned 15 December 2017
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Resigned
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Alun Griffiths - Director
(British, 72 years old, born June 1954)
Appointed 14 December 2004, Resigned 30 July 2014
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Resigned
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Joanne Jarman - Director
(British, 50 years old, born November 1976)
Appointed 17 May 2021
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Active
|
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Steven Johnson - Director
(British, 77 years old, born March 1949)
Appointed 01 July 2011, Resigned 30 November 2011
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Resigned
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Robert MacLeod - Director
(British, 62 years old, born May 1964)
Appointed 14 December 2004, Resigned 19 June 2009
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Resigned
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James McClean - Director
(British, 67 years old, born August 1959)
Appointed 18 November 2005, Resigned 24 March 2006
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Resigned
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Ian Purser - Director
(British, 75 years old, born March 1951)
Appointed 14 December 2004, Resigned 30 June 2011
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Resigned
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Richard Webster - Director
(British, 52 years old, born December 1974)
Appointed 01 January 2012, Resigned 31 August 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 December 2004, Resigned 14 December 2004
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Resigned
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