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Jeffrey Adams - Director
(British, 75 years old, born July 1951)
Appointed 28 April 2006, Resigned 04 August 2006
|
Resigned
|
|
|
Ion Balfour - Director
(British, 63 years old, born December 1963)
Appointed 01 November 2013, Resigned 31 October 2014
|
Resigned
|
|
|
Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 01 July 2010, Resigned 29 September 2011
|
Resigned
|
|
|
Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 31 January 2013, Resigned 31 July 2013
|
Resigned
|
|
|
Andrew Charlesworth - Director
(British, 55 years old, born January 1971)
Appointed 18 January 2012, Resigned 20 June 2012
|
Resigned
|
|
|
Colin Dixon - Director
(British, 77 years old, born July 1949)
Appointed 04 August 2006, Resigned 29 September 2011
|
Resigned
|
|
|
Vikki Everett - Director
(British, 55 years old, born December 1971)
Appointed 18 January 2012, Resigned 11 March 2024
|
Resigned
|
|
|
William Haughey - Director
(British, 52 years old, born November 1974)
Appointed 28 April 2006, Resigned 29 October 2009
|
Resigned
|
|
|
Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 29 October 2009, Resigned 17 June 2010
|
Resigned
|
|
|
Karen Hill - Director
(British, 49 years old, born June 1977)
Appointed 29 September 2011
|
Active
|
|
|
Matthew McLintock - Director
(British, 39 years old, born January 1987)
Appointed 14 February 2017
|
Active
|
|
|
Andrew Mickleburgh - Director
(British, 65 years old, born January 1961)
Appointed 22 March 2006, Resigned 18 January 2012
|
Resigned
|
|
|
Jamie Pritchard - Director
(British, 55 years old, born April 1971)
Appointed 20 June 2012, Resigned 14 February 2017
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 28 April 2006, Resigned 31 January 2013
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 31 October 2014
|
Active
|
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Hcp Management Services Limited - Secretary
Appointed 02 May 2018
|
Active
|
