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Paul Day - Director (British, 68 years old, born October 1958)
Appointed 24 November 2025
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Active
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Winifred Day - Director (British, 92 years old, born January 1934)
Appointed 24 November 2025
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Active
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Jonathan Lant - Director (British, 49 years old, born January 1977)
Appointed 24 November 2025
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Active
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Rachel MacLaren - Director (British, 48 years old, born March 1978)
Appointed 24 November 2025
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Active
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Kenneth Stewart - Director (British, 50 years old, born February 1976)
Appointed 07 January 2005, Resigned 24 November 2025
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Resigned
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Jason Taylor - Director (British, 53 years old, born February 1973)
Appointed 07 January 2005, Resigned 24 November 2025
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 07 January 2005, Resigned 07 January 2005
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 07 January 2005, Resigned 07 January 2005
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Resigned
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