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Martin Balaam - Director (British, 58 years old, born September 1968)
Appointed 11 October 2011, Resigned 01 March 2018
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Resigned
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Grant Berry - Director (British, 60 years old, born October 1966)
Appointed 09 April 2013, Resigned 27 September 2016
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Resigned
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Matthew Farrow - Director (British, 50 years old, born March 1976)
Appointed 25 September 2019, Resigned 25 September 2020
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Resigned
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Iain Ferguson - Director (British, 69 years old, born April 1957)
Appointed 17 March 2015, Resigned 01 March 2018
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Resigned
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Robin Hicking - Director (British, 49 years old, born October 1977)
Appointed 16 June 2021
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Active
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John Hughes - Director (British, 62 years old, born October 1964)
Appointed 09 April 2013
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Active
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Ashvin Pathak - Director (British, 76 years old, born September 1950)
Appointed 09 April 2013, Resigned 15 September 2014
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Resigned
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Thomas Rowley - Director (British, 49 years old, born September 1977)
Appointed 09 April 2013, Resigned 30 March 2017
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Resigned
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Andrew Skinner - Director (British, 51 years old, born May 1975)
Appointed 20 January 2017, Resigned 01 March 2018
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Resigned
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James Truscott - Director (British, 54 years old, born January 1972)
Appointed 19 September 2011, Resigned 11 October 2011
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Resigned
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Roger Whittle - Director (British, 62 years old, born July 1964)
Appointed 09 April 2013
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Active
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Heatons Director Limited - Director
Appointed 19 September 2011, Resigned 11 October 2011
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Resigned
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Heatons Secretaries Limited - Secretary
Appointed 19 September 2011, Resigned 11 October 2011
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Resigned
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