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Charles Bithell - Director (British, 58 years old, born August 1968)
Appointed 31 July 2006, Resigned 22 December 2006
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Resigned
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Alexander Godfrey - Director (British, 42 years old, born February 1984)
Appointed 31 December 2025
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Active
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Glen Hall - Director (British, 53 years old, born August 1973)
Appointed 31 December 2025
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Active
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Anthony Hewitt - Director (British, 77 years old, born January 1949)
Appointed 02 June 2016, Resigned 02 January 2018
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Resigned
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Andrew Holt - Director (British, 69 years old, born January 1957)
Appointed 13 February 2006, Resigned 02 June 2016
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Resigned
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Mike Quayle - Director (British, 57 years old, born June 1969)
Appointed 02 January 2018, Resigned 31 December 2025
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Resigned
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William Rawlinson - Director (British, 59 years old, born June 1967)
Appointed 13 February 2006, Resigned 31 December 2025
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 13 February 2006, Resigned 13 February 2006
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 13 February 2006, Resigned 13 February 2006
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Resigned
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