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Lee Hartley - Director
(British, 50 years old, born March 1976)
Appointed 23 March 2016, Resigned 22 March 2021
|
Resigned
|
|
|
Lee Hartley - Director
(British, 50 years old, born March 1976)
Appointed 08 February 2013, Resigned 12 November 2014
|
Resigned
|
|
|
David Hickey - Director
(British, 71 years old, born July 1955)
Appointed 01 June 2020, Resigned 22 March 2021
|
Resigned
|
|
|
David Hickey - Director
(British, 71 years old, born July 1955)
Appointed 27 August 2021
|
Active
|
|
|
Scott Hopkinson - Director
(British, 52 years old, born August 1974)
Appointed 23 March 2016, Resigned 01 June 2020
|
Resigned
|
|
|
Scott Hopkinson - Director
(British, 52 years old, born August 1974)
Appointed 01 June 2020, Resigned 22 March 2021
|
Resigned
|
|
|
Iain Jamieson - Director
(British, 60 years old, born October 1966)
Appointed 01 January 2020, Resigned 22 March 2021
|
Resigned
|
|
|
Mark Parsons - Director
(British, 65 years old, born October 1961)
Appointed 12 January 2023
|
Active
|
|
|
Simon Pile - Director
(British, 43 years old, born October 1983)
Appointed 22 March 2021
|
Active
|
|
|
Christian Rigg - Director
(British, 52 years old, born June 1974)
Appointed 19 March 2019, Resigned 12 July 2019
|
Resigned
|
|
|
Allan Rowley - Director
(British, 58 years old, born April 1968)
Appointed 08 February 2013, Resigned 31 October 2013
|
Resigned
|
|
|
Michael Slater - Director
(British, 61 years old, born October 1965)
Appointed 01 June 2020, Resigned 22 March 2021
|
Resigned
|
|
|
Adam Smith - Director
(British, 47 years old, born May 1979)
Appointed 19 March 2019, Resigned 30 April 2024
|
Resigned
|
|
|
Nicholas Stebbing - Director
(British, 50 years old, born February 1976)
Appointed 05 July 2024
|
Active
|
|
|
Ursula Sweis - Director
(British, 48 years old, born January 1978)
Appointed 01 June 2020, Resigned 22 March 2021
|
Resigned
|
|
|
Tom Taylor - Director
(British, 58 years old, born December 1968)
Appointed 19 March 2019
|
Active
|
|
|
Michelle Woods - Director
(British, 57 years old, born December 1969)
Appointed 07 July 2006, Resigned 08 February 2013
|
Resigned
|
|
|
Mark Woods - Director
(British, 60 years old, born September 1966)
Appointed 07 July 2006, Resigned 23 March 2016
|
Resigned
|
|
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Fairstone Group Limited - Director
Appointed 12 November 2014, Resigned 01 June 2020
|
Resigned
|
|
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Fairstone Group Limited - Secretary
Appointed 12 November 2014, Resigned 01 June 2020
|
Resigned
|
