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Graham Bell - Director (British, 53 years old, born April 1973)
Appointed 21 June 2011, Resigned 08 June 2020
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Resigned
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Paul Bennett - Director (British, 62 years old, born February 1964)
Appointed 18 December 2007, Resigned 01 August 2008
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Resigned
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Mark Ford - Director (British, 55 years old, born August 1971)
Appointed 13 February 2023
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Active
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Andrew Hammond - Director (British, 56 years old, born July 1970)
Appointed 04 January 2009, Resigned 10 March 2011
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Resigned
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John Mann - Director (British, 58 years old, born April 1968)
Appointed 18 December 2007, Resigned 05 January 2009
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Resigned
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Ian Menham - Director (British, 60 years old, born April 1966)
Appointed 10 March 2011, Resigned 21 June 2011
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Resigned
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Craig Mitcherson - Director (British, 49 years old, born November 1977)
Appointed 21 June 2011
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Active
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Martin O'toole - Director (British, 54 years old, born February 1972)
Appointed 01 August 2008, Resigned 05 January 2009
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Resigned
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Jonathan Regent - Director (British, 55 years old, born November 1971)
Appointed 04 January 2009, Resigned 21 June 2011
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Resigned
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Francesco Trifilo - Director (Italian,British, 52 years old, born April 1974)
Appointed 20 September 2021
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Active
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Beard And Ayers Limited - Secretary
Appointed 10 July 2020, Resigned 01 October 2025
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Resigned
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Chamonix Estates Limited - Director
Appointed 08 November 2007, Resigned 18 December 2007
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Resigned
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Fairfield Company Secretaries Limited - Director
Appointed 08 November 2007, Resigned 18 December 2007
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Resigned
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Fairfield Company Secretaries Limited - Secretary
Appointed 08 November 2007, Resigned 18 December 2007
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Resigned
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Fairfield Company Secretaries Limited - Secretary
Appointed 24 October 2008, Resigned 30 April 2017
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Resigned
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