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James Houlston - Director
(British, 52 years old, born March 1974)
Appointed 20 March 2008
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Active
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Jonathan Houlston - Director
(British, 49 years old, born November 1977)
Appointed 20 March 2008, Resigned 20 October 2009
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Resigned
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Simon Houlston - Director
(British, 82 years old, born March 1944)
Appointed 20 March 2008
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Active
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Andrew Kelly - Director
(British, 54 years old, born February 1972)
Appointed 12 February 2008, Resigned 12 February 2008
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Resigned
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Geoffrey Mason - Director
(British, 86 years old, born March 1940)
Appointed 12 February 2008, Resigned 24 February 2023
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Resigned
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Andrew Mason - Director
(British, 61 years old, born June 1965)
Appointed 24 February 2023
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Active
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Christopher Mason - Director
(British, 59 years old, born June 1967)
Appointed 24 February 2023
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Active
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Lee Randle - Director
(British, 56 years old, born October 1970)
Appointed 12 February 2008
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Active
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Instant Companies Limited - Director
Appointed 12 February 2008, Resigned 12 February 2008
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Resigned
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Swift Incorporations Limited - Secretary
Appointed 12 February 2008, Resigned 12 February 2008
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Resigned
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