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John Barrie - Director (British, 93 years old, born May 1931)
None - Appointed 02 August 2010, Resigned 24 March 2015
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Resigned
|
|
James Bogle - Director (British, 65 years old, born October 1959)
None - Appointed 02 August 2010
|
Active
|
|
Julian Chadwick - Director (British, 67 years old, born January 1957)
None - Appointed 02 August 2010, Resigned 29 August 2013
|
Resigned
|
|
Richard Collyer-Hamlin - Director (British, 50 years old, born May 1974)
Company Director - Appointed 15 November 2022
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Active
|
|
Christopher Colven - Director (British, 79 years old, born June 1945)
Priest - Appointed 24 September 2013, Resigned 15 November 2022
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Resigned
|
|
Ronald Creighton-Jobe - Director (British, 79 years old, born September 1945)
None - Appointed 02 August 2010, Resigned 29 August 2013
|
Resigned
|
|
Gaspar Dasilva - Director (British, 78 years old, born July 1946)
Company Director - Appointed 24 September 2013, Resigned 01 February 2017
|
Resigned
|
|
Anthony Frall - Director (British, 81 years old, born April 1943)
Company Director - Appointed 24 September 2013, Resigned 05 September 2015
|
Resigned
|
|
Veronica Fulton - Director (British, 76 years old, born April 1948)
Retired - Appointed 15 November 2022
|
Active
|
|
Michael Henderson - Director (British, 86 years old, born August 1938)
Company Director - Appointed 29 October 2013
|
Active
|
|
Peter Hindmarsh - Director (British, 71 years old, born November 1953)
Medical Practitioner - Appointed 03 February 2024
|
Active
|
|
Benedict Jennings - Director (British, 38 years old, born November 1986)
Chartered Accountant - Appointed 01 November 2023
|
Active
|
|
Kevin Mallett - Director (British, 68 years old, born September 1956)
Chartered Accountant - Appointed 07 September 2017, Resigned 02 July 2018
|
Resigned
|
|
Thomas Martin - Director (British, 51 years old, born June 1973)
Energy Procurement Manager - Appointed 24 November 2016
|
Active
|
|
Mary Maxwell - Director (British, 85 years old, born November 1939)
Retired - Appointed 03 February 2014, Resigned 15 March 2018
|
Resigned
|
|
Sarah Nagle - Director (British, 49 years old, born February 1975)
Solicitor - Appointed 10 March 2016, Resigned 24 March 2022
|
Resigned
|
|
Paul Nattrass - Director (British, 67 years old, born January 1957)
None - Appointed 02 August 2010, Resigned 31 July 2014
|
Resigned
|
|
James Pavey - Director (British, 49 years old, born June 1975)
None - Appointed 02 August 2010, Resigned 24 September 2013
|
Resigned
|
|
Michael Pritchett - Director (British, 56 years old, born November 1968)
Company Director - Appointed 04 August 2023
|
Active
|
|
Robert Rigby - Director (British, 63 years old, born April 1961)
Company Director - Appointed 29 October 2013
|
Active
|
|
Priscilla Sharp - Director (British, 86 years old, born December 1938)
None - Appointed 15 March 2018, Resigned 15 November 2022
|
Resigned
|
|
Bernard Waddingham - Director (British, 78 years old, born September 1946)
Company Director - Appointed 03 February 2014, Resigned 07 September 2017
|
Resigned
|
|
Bernard Waddingham - Director (British, 78 years old, born September 1946)
Retired - Appointed 02 July 2018, Resigned 05 March 2024
|
Resigned
|