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Richard Anderson - Director
(British, 59 years old, born June 1967)
Appointed 18 December 2017
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Active
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Jonathan Chatfield - Director
(British, 60 years old, born January 1966)
Appointed 03 November 2008, Resigned 20 October 2020
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Resigned
|
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Brendon Christian - Director
(British, 50 years old, born October 1976)
Appointed 29 June 2017, Resigned 31 May 2018
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Resigned
|
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Michael Corcoran - Director
(British, 67 years old, born October 1959)
Appointed 05 December 2022, Resigned 25 March 2024
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Resigned
|
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John Crichton - Director
(British, 56 years old, born November 1970)
Appointed 11 March 2016, Resigned 24 August 2017
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Resigned
|
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Adam Downing - Director
(British, 62 years old, born January 1964)
Appointed 11 March 2016, Resigned 28 January 2017
|
Resigned
|
|
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Nicola Gee - Director
(British, 49 years old, born October 1977)
Appointed 22 December 2023, Resigned 09 September 2024
|
Resigned
|
|
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John Ingram - Director
(British, 48 years old, born February 1978)
Appointed 02 February 2009, Resigned 31 July 2017
|
Resigned
|
|
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Gary Jones - Director
(British, 59 years old, born June 1967)
Appointed 20 July 2017, Resigned 29 July 2019
|
Resigned
|
|
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Timothy Marshall - Director
(British, 54 years old, born March 1972)
Appointed 26 February 2015, Resigned 05 October 2015
|
Resigned
|
|
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Amanda McCormack - Director
(British, 40 years old, born December 1986)
Appointed 28 March 2018
|
Active
|
|
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Richard Shearer - Director
(British, 62 years old, born February 1964)
Appointed 15 December 2017, Resigned 23 July 2020
|
Resigned
|
|
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David Simmons - Director
(British, 59 years old, born June 1967)
Appointed 07 January 2015, Resigned 17 November 2017
|
Resigned
|
|
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Nicholas Todd - Director
(British, 68 years old, born April 1958)
Appointed 02 January 2014, Resigned 06 May 2016
|
Resigned
|
|
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Michael Watson - Director
(British, 63 years old, born March 1963)
Appointed 23 July 2020, Resigned 05 December 2022
|
Resigned
|
|
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George Watt - Director
(British, 63 years old, born July 1963)
Appointed 11 March 2016, Resigned 31 January 2017
|
Resigned
|
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Grimston Associates Limited - Director
Appointed 21 March 2005, Resigned 04 November 2008
|
Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 18 March 2005, Resigned 13 April 2005
|
Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 18 March 2005, Resigned 13 April 2005
|
Resigned
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Jpflaw Secretarial Limited - Secretary
Appointed 21 March 2005, Resigned 12 November 2008
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Resigned
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