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Mark Anderson - Director (British, 56 years old, born October 1970)
Appointed 12 December 2008
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Active
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Christopher Ansell - Director (British, 67 years old, born December 1959)
Appointed 06 January 2013
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Active
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Trevor Brooks - Director (British, 46 years old, born March 1980)
Appointed 26 July 2013
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Active
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James Cannon - Director (British, 40 years old, born May 1986)
Appointed 05 January 2024
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Active
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Martyn Cartwright - Director (British, 59 years old, born May 1967)
Appointed 26 June 2006, Resigned 12 December 2008
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Resigned
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Adam Cartwright - Director (British, 36 years old, born November 1990)
Appointed 05 January 2024
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Active
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David Cheung - Director (British, 57 years old, born September 1969)
Appointed 12 December 2008, Resigned 31 October 2014
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Resigned
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Jonathan Cutler - Director (British, 51 years old, born April 1975)
Appointed 02 January 2013, Resigned 31 January 2015
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Resigned
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Stephen Kenny - Director (British, 56 years old, born March 1970)
Appointed 03 January 2013, Resigned 05 January 2024
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Resigned
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Ian McInnes - Director (British, 63 years old, born February 1963)
Appointed 12 December 2008, Resigned 15 February 2013
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Resigned
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Stephen Myatt - Director (English, 70 years old, born December 1956)
Appointed 07 November 2005, Resigned 18 February 2008
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Resigned
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Michael Winters - Director (British, 80 years old, born September 1946)
Appointed 07 November 2005, Resigned 12 December 2008
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 November 2005, Resigned 07 November 2005
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Resigned
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