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Amit Dass - Director (British, 51 years old, born March 1975)
Appointed 06 October 2022, Resigned 18 March 2024
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Resigned
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Graham Howe - Director (British, 71 years old, born January 1955)
Appointed 23 September 2008, Resigned 15 October 2009
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Resigned
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David Keighley - Director (British, 68 years old, born May 1958)
Appointed 19 October 2021, Resigned 15 May 2024
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Resigned
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Aaron Playle - Director (British, 65 years old, born September 1961)
Appointed 13 September 2007, Resigned 01 May 2018
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Resigned
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Aaron Playle - Director (British, 65 years old, born September 1961)
Appointed 01 May 2018, Resigned 14 February 2019
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Resigned
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Asad Rana - Director (British, 47 years old, born March 1979)
Appointed 12 November 2016, Resigned 15 May 2024
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Resigned
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Gary Verschuur - Director (British, 64 years old, born October 1962)
Appointed 19 May 2009
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Active
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Aiken Verschuur - Director (British, 35 years old, born November 1991)
Appointed 15 August 2022
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Active
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Douglas Nominees Limited - Nominee Director
Appointed 13 August 2007, Resigned 13 August 2007
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Resigned
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M W Douglas & Company Limited - Nominee Secretary
Appointed 13 August 2007, Resigned 13 August 2007
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Resigned
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