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Francis Calvert - Director (British, 78 years old, born May 1948)
Appointed 13 May 2022
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Active
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David Firth - Director (British, 72 years old, born January 1954)
Appointed 03 January 2006, Resigned 11 November 2008
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Resigned
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Dee Patel - Director (British, 63 years old, born November 1963)
Appointed 11 November 2008, Resigned 29 January 2009
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Resigned
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Rosemary Ridgway - Director (British, 68 years old, born December 1958)
Appointed 19 August 2009, Resigned 13 May 2022
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Resigned
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Timothy Thomson - Director (English, 62 years old, born July 1964)
Appointed 03 January 2006, Resigned 11 November 2008
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Resigned
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Dickinson Egerton (Rbm) Limited - Secretary
Appointed 11 March 2020, Resigned 01 July 2025
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Resigned
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Dickinson Egerton Bm Secretarial Limited - Secretary
Appointed 01 July 2025
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 03 January 2006, Resigned 03 January 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 03 January 2006, Resigned 03 January 2006
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Resigned
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