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Guy Bamford - Director (British, 70 years old, born September 1956)
Appointed 13 September 2006, Resigned 27 July 2012
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Resigned
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Simon Bourne - Director (British, 53 years old, born October 1973)
Appointed 27 November 2025
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Active
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Jack Clarke - Director (British, 61 years old, born December 1965)
Appointed 11 December 2018, Resigned 01 April 2021
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Resigned
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Martyn Coffey - Director (British, 64 years old, born October 1962)
Appointed 11 December 2018, Resigned 29 February 2024
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Resigned
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Andrew Cotton - Director (British, 61 years old, born May 1965)
Appointed 13 September 2006, Resigned 11 December 2018
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Resigned
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Justin Lockwood - Director (British, 56 years old, born January 1970)
Appointed 26 July 2021
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Active
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Gary Mounfield - Director (British, 70 years old, born September 1956)
Appointed 13 September 2006, Resigned 30 November 2016
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Resigned
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Matthew Pullen - Director (British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
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Resigned
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Timothy Ross - Director (British, 70 years old, born September 1956)
Appointed 13 September 2006, Resigned 21 June 2007
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Resigned
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Tlt Directors Limited - Director
Appointed 04 September 2006, Resigned 13 September 2006
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Resigned
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Tlt Secretaries Limited - Secretary
Appointed 04 September 2006, Resigned 13 September 2006
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Resigned
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