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Dean Armstrong-Wilde - Director (British, 44 years old, born July 1982)
Appointed 06 July 2016
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Active
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George Atwell - Director (British, 64 years old, born January 1962)
Appointed 07 March 2011, Resigned 30 May 2012
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Resigned
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Elizabeth Corble - Director (British, 37 years old, born February 1989)
Appointed 17 February 2026
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Active
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Vincent Gillingham - Director (British, 42 years old, born May 1984)
Appointed 10 October 2016
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Active
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Daniel Hopkins - Director (British, 58 years old, born September 1968)
Appointed 30 April 2011, Resigned 12 October 2016
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Resigned
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Ian Langley - Director (British, 55 years old, born October 1971)
Appointed 30 April 2011, Resigned 13 January 2016
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Resigned
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Alfred Tilt - Director (British, 78 years old, born October 1948)
Appointed 19 February 2009, Resigned 09 October 2014
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Resigned
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Ronald Virrill - Director (British, 73 years old, born August 1953)
Appointed 07 February 2007, Resigned 19 February 2009
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Resigned
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Cosec Management Services Limited - Secretary
Appointed 14 February 2012, Resigned 29 May 2016
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 07 February 2007, Resigned 07 February 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 07 February 2007, Resigned 07 February 2007
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Resigned
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