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James Cross - Director (British, 60 years old, born March 1966)
Appointed 02 March 2022, Resigned 29 January 2026
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Resigned
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Karl Endersby - Director (British, 53 years old, born July 1973)
Appointed 08 September 2020
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Active
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Lee Farmer - Director (British, 54 years old, born June 1972)
Appointed 02 March 2022
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Active
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Gregory Kaye - Director (British, 50 years old, born August 1976)
Appointed 24 June 2015, Resigned 08 September 2020
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Resigned
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Gary Martin - Director (British, 68 years old, born October 1958)
Appointed 08 September 2020, Resigned 02 March 2022
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Resigned
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Ian Menham - Director (British, 60 years old, born April 1966)
Appointed 17 January 2013, Resigned 22 June 2015
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Resigned
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Lavinia Mitchell - Director (British, 75 years old, born July 1951)
Appointed 17 March 2011, Resigned 17 January 2013
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Resigned
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Stephen Noonan - Director (British, 42 years old, born April 1984)
Appointed 09 December 2015, Resigned 03 October 2016
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Resigned
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Jonathan Regent - Director (British, 55 years old, born November 1971)
Appointed 09 December 2015, Resigned 08 September 2020
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Resigned
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Damian Seddon - Director (British, 56 years old, born April 1970)
Appointed 24 January 2017, Resigned 08 September 2020
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Resigned
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Paul Soutar - Director (British, 60 years old, born July 1966)
Appointed 20 August 2015, Resigned 01 November 2016
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Resigned
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Peter Stone - Director (British, 71 years old, born December 1955)
Appointed 15 January 2015, Resigned 04 January 2017
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Resigned
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Elaine Stratford - Director (British, 63 years old, born March 1963)
Appointed 17 January 2013, Resigned 22 June 2015
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Resigned
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Elaine Stratford - Director (British, 63 years old, born March 1963)
Appointed 17 January 2013, Resigned 22 June 2015
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Resigned
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David Thornton - Director (British, 69 years old, born March 1957)
Appointed 03 October 2016, Resigned 08 September 2020
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Resigned
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Anthony Watson - Director (British, 54 years old, born December 1972)
Appointed 24 June 2015, Resigned 06 June 2016
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Resigned
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Fairfield Company Secretaries Limited - Secretary
Appointed 17 March 2011, Resigned 17 January 2013
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Resigned
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Fairfield Company Secretaries Limited - Director
Appointed 17 March 2011, Resigned 17 January 2013
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 09 September 2015
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Active
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