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Chris Bramwell - Director (British, 61 years old, born January 1965)
Appointed 27 January 2009
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Active
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Anthony Cant - Director (British, 71 years old, born September 1955)
Appointed 30 October 2007, Resigned 29 April 2012
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Resigned
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David Garratt - Director (British, 49 years old, born December 1977)
Appointed 06 April 2014, Resigned 24 January 2018
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Resigned
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Stephen Lakin - Director (British, 73 years old, born May 1953)
Appointed 28 October 2011, Resigned 31 December 2023
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Resigned
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Stuart MacLachlan - Director (British, 49 years old, born April 1977)
Appointed 20 July 2022
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Active
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Paul Thorpe - Director (British, 51 years old, born June 1975)
Appointed 14 September 2011, Resigned 05 January 2016
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Resigned
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Waterlow Nominees Limited - Director
Appointed 30 October 2007, Resigned 30 October 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 October 2007, Resigned 30 October 2007
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Resigned
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