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Peter Armstrong - Director (British, 68 years old, born May 1958)
Appointed 27 November 2013
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Active
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Stephen Bulton - Director (British, 75 years old, born March 1951)
Appointed 02 November 2010, Resigned 10 March 2026
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Resigned
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Alan Gillespie - Director (British, 58 years old, born April 1968)
Appointed 02 November 2010
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Active
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Michael Hames - Director (British, 47 years old, born January 1979)
Appointed 26 February 2021, Resigned 16 December 2022
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Resigned
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Andrew Newell - Director (British, 65 years old, born June 1961)
Appointed 23 October 2014, Resigned 12 March 2024
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Resigned
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Nana Osei-Tutu - Director (British, 53 years old, born September 1973)
Appointed 23 October 2014
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Active
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Steve Walker - Director (British, 60 years old, born July 1966)
Appointed 02 November 2010, Resigned 10 July 2014
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 04 March 2005, Resigned 02 November 2010
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 04 March 2005, Resigned 02 November 2010
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Resigned
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Rmg Asset Management Limited - Director
Appointed 04 March 2005, Resigned 02 November 2010
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 24 February 2005, Resigned 24 February 2005
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 24 February 2005, Resigned 24 February 2005
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Resigned
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