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Charles Bishop - Director (British, 68 years old, born May 1958)
Appointed 25 July 2007, Resigned 30 September 2017
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Resigned
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Lee Chapman - Director (British, 34 years old, born April 1992)
Appointed 10 December 2021
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Active
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Katie Davis - Director (British, 36 years old, born August 1990)
Appointed 10 December 2021
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Active
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David Lippold - Director (British, 61 years old, born February 1965)
Appointed 25 July 2007, Resigned 26 March 2015
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Resigned
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John MacLeod - Director (British, 61 years old, born June 1965)
Appointed 28 July 2015, Resigned 06 October 2025
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Resigned
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Acuity Secretaries Limited - Secretary
Appointed 02 May 2007, Resigned 25 July 2007
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Resigned
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M And A Nominees Limited - Director
Appointed 02 May 2007, Resigned 25 July 2007
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Resigned
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