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Phil Butts - Director (British, 53 years old, born December 1973)
Appointed 05 June 2006, Resigned 05 July 2006
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Resigned
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Martin Flick - Director (British, 59 years old, born December 1967)
Appointed 18 September 2013
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Active
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Adam Fowler - Director (British, 46 years old, born September 1980)
Appointed 19 February 2021
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Active
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John Hallam - Director (British, 79 years old, born December 1947)
Appointed 17 July 2007, Resigned 30 November 2009
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Resigned
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Michael Hallam - Director (British, 56 years old, born January 1970)
Appointed 05 June 2006, Resigned 19 September 2013
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Resigned
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Robert Parkes - Director (British, 60 years old, born October 1966)
Appointed 04 April 2014, Resigned 31 May 2016
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Resigned
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Simon Pickering - Director (British, 55 years old, born January 1971)
Appointed 05 June 2006, Resigned 19 September 2013
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Resigned
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Michael Rutherford - Director (British, 56 years old, born July 1970)
Appointed 18 September 2013, Resigned 07 March 2014
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Resigned
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Lisa Stevenson - Director (British, 48 years old, born March 1978)
Appointed 01 March 2010, Resigned 19 September 2013
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Resigned
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Cheyne Walk Registrars Ltd - Secretary
Appointed 22 June 2006, Resigned 17 July 2007
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Resigned
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Third Party Company Secretaries Limited - Secretary
Appointed 05 June 2006, Resigned 16 June 2006
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Resigned
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