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Matthew Burrows - Director
(British, 56 years old, born July 1970)
Appointed 28 September 2018
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Active
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Christopher Cheetham - Director
(British, 64 years old, born June 1962)
Appointed 31 March 2007
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Active
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Damien Clayton - Director
(British, 55 years old, born June 1971)
Appointed 27 March 2019
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Active
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Richard Dixon - Director
(British, 63 years old, born May 1963)
Appointed 25 June 2010, Resigned 15 April 2019
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Resigned
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Leslie Hawkins - Director
(British, 79 years old, born March 1947)
Appointed 24 August 2005, Resigned 31 March 2007
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Resigned
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Graham James - Director
(British, 81 years old, born December 1945)
Appointed 24 August 2005, Resigned 30 June 2006
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Resigned
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Timothy Kilbride - Director
(British, 65 years old, born June 1961)
Appointed 07 November 2011, Resigned 29 December 2016
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Resigned
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Allen Mawby - Director
(British, 77 years old, born August 1949)
Appointed 24 August 2005, Resigned 22 December 2006
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Resigned
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Richard Oxley - Director
(British, 71 years old, born June 1955)
Appointed 31 March 2007, Resigned 19 December 2017
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Resigned
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Michael Watts - Director
(British, 47 years old, born October 1979)
Appointed 29 December 2016, Resigned 28 September 2018
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Resigned
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Ian Wilson - Director
(Australian, 68 years old, born February 1958)
Appointed 30 June 2006, Resigned 31 January 2011
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 28 July 2005, Resigned 31 August 2005
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Resigned
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Hackwood Directors Limited - Nominee Secretary
Appointed 28 July 2005, Resigned 31 August 2005
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Resigned
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