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Nicholas Bates - Director (British, 60 years old, born January 1964)
Director - Appointed 31 January 2014, Resigned 28 February 2015
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Resigned
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Paul Boustead - Director (British, 45 years old, born July 1979)
Director - Appointed 30 April 2022
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Active
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Richard Cramp - Director (British, 69 years old, born March 1955)
Finance Director - Appointed 25 January 2006, Resigned 30 September 2010
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Resigned
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Anthony Dearden - Director (British, 79 years old, born September 1945)
Chartered Accountant - Appointed 18 October 2007, Resigned 01 January 2012
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Resigned
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Peter Gillatt - Director (British, 64 years old, born April 1960)
Director - Appointed 03 December 2009, Resigned 26 July 2012
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Resigned
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Ian Gorbould - Director (British, 62 years old, born December 1962)
Managing Director - Appointed 16 September 2013
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Active
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Steven Harper - Director (British, 58 years old, born November 1966)
Managing Director - Appointed 18 October 2007, Resigned 31 December 2012
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Resigned
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Michael Hyde - Director (British, 80 years old, born December 1944)
Company Secretary - Appointed 25 January 2006, Resigned 03 December 2009
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Resigned
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Hugh Muirhead - Director (British, 68 years old, born January 1956)
Business Consultant - Appointed 25 January 2006, Resigned 01 June 2011
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Resigned
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Robert Potts - Director (British, 71 years old, born October 1953)
Director - Appointed 31 January 2014, Resigned 31 October 2019
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Resigned
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Malcolm Rich - Director (British, 66 years old, born November 1958)
Company Director - Appointed 27 January 2005, Resigned 01 June 2011
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Resigned
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Vivian Russell - Director (British, 63 years old, born August 1961)
Director - Appointed 30 July 2020, Resigned 30 April 2022
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Resigned
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John Wakefield - Director (British, 64 years old, born February 1960)
Technical Director - Appointed 08 March 2006, Resigned 28 February 2015
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Resigned
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Crs Legal Services Limited - Nominee Secretary
Appointed 27 January 2005, Resigned 27 January 2005
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 27 January 2005, Resigned 27 January 2005
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Resigned
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