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Mark Allan - Director (British, 45 years old, born August 1981)
Appointed 16 October 2015, Resigned 23 March 2022
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Resigned
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Andrew Baddeley - Director (British, 62 years old, born May 1964)
Appointed 15 November 2013, Resigned 17 September 2015
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Resigned
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Daniel Dixon - Director (British, 56 years old, born July 1970)
Appointed 07 November 2016
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Active
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Scott Egan - Director (British, 55 years old, born April 1971)
Appointed 07 January 2011, Resigned 30 March 2012
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Resigned
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Peter Goddard - Director (British, 68 years old, born March 1958)
Appointed 04 April 2007, Resigned 31 December 2010
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Resigned
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Martin Henderson - Nominee Secretary (British)
Appointed 03 April 2007, Resigned 04 April 2007
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Resigned
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Matthew Scales - Director (British, 72 years old, born May 1954)
Appointed 04 April 2007, Resigned 28 December 2010
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Resigned
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Neil Sharman - Director (British, 71 years old, born April 1955)
Appointed 04 April 2007, Resigned 30 May 2012
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Resigned
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Antony Usher - Director (British, 61 years old, born November 1965)
Appointed 01 January 2011
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Active
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Gavin Wilkinson - Director (British, 45 years old, born December 1981)
Appointed 23 March 2022, Resigned 15 January 2026
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Resigned
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Brit Corporate Secretaries Limited - Secretary
Appointed 04 April 2007
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Active
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Brit Corporate Services Limited - Director
Appointed 01 January 2011, Resigned 15 January 2026
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Resigned
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