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Christopher Brady - Director (British, 57 years old, born January 1969)
Appointed 11 December 2025
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Active
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John Harris - Director (British, 77 years old, born January 1949)
Appointed 04 January 2008, Resigned 01 September 2010
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Resigned
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Stephen King - Director (British, 76 years old, born February 1950)
Appointed 01 January 2008, Resigned 01 September 2010
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Resigned
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Danny Lillington - Director (British, 60 years old, born November 1966)
Appointed 03 October 2007
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Active
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Trevor Smith - Director (British, 72 years old, born October 1954)
Appointed 04 January 2008, Resigned 01 December 2023
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 01 December 2023, Resigned 03 December 2025
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 01 December 2023
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 01 December 2023
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Active
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Trethowans Services Limited - Secretary
Appointed 03 October 2007, Resigned 24 March 2016
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Resigned
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