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Simon Brown - Director (British, 61 years old, born March 1965)
Appointed 24 July 2019
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Active
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Patrick Bunton - Director (British, 59 years old, born November 1967)
Appointed 30 December 2014, Resigned 01 February 2018
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Resigned
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Philip Cartwright - Director (British, 70 years old, born May 1956)
Appointed 30 December 2014, Resigned 24 July 2019
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Resigned
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Adam Cole - Director (British, 63 years old, born January 1963)
Appointed 01 January 2013, Resigned 24 July 2019
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Resigned
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Mark Johnston - Director (British, 55 years old, born December 1971)
Appointed 18 October 2019, Resigned 30 September 2024
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Resigned
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Steven Merry - Director (British, 55 years old, born August 1971)
Appointed 01 August 2005, Resigned 24 July 2019
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Resigned
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Timothy Richens - Director (British, 63 years old, born April 1963)
Appointed 31 December 2008, Resigned 31 October 2012
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Resigned
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Leon Rudge - Director (British, 50 years old, born April 1976)
Appointed 05 April 2012, Resigned 28 February 2013
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Resigned
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Alan Spiller - Director (British, 61 years old, born June 1965)
Appointed 01 January 2017, Resigned 01 January 2018
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Resigned
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Stephen Stout - Director (British, 66 years old, born January 1960)
Appointed 24 July 2019, Resigned 16 January 2025
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Resigned
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Matthew Teague - Director (British, 51 years old, born June 1975)
Appointed 24 July 2019, Resigned 18 October 2019
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Resigned
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Matthew Teague - Director (British, 51 years old, born June 1975)
Appointed 30 September 2024, Resigned 16 January 2025
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 01 August 2005, Resigned 01 August 2005
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 01 August 2005, Resigned 01 August 2005
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Resigned
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