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Colin Graham - Director (British, 62 years old, born June 1964)
Appointed 03 February 2014, Resigned 31 December 2023
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Resigned
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Katherine Harris - Director (British, 50 years old, born September 1976)
Appointed 31 December 2023
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Active
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 10 May 2013, Resigned 12 June 2013
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Resigned
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Liam Hickey - Director (British, 47 years old, born January 1979)
Appointed 18 February 2026
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Active
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Peter McKinley - Director (British, 56 years old, born February 1970)
Appointed 31 December 2023
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Active
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Jonathan Seddon - Director (British, 54 years old, born June 1972)
Appointed 12 June 2013
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Active
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Christopher Seddon - Director (British, 85 years old, born October 1941)
Appointed 12 June 2013, Resigned 01 August 2015
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Resigned
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John Shannon - Director (British, 65 years old, born October 1961)
Appointed 31 December 2023
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Active
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Keith Waddington - Director (British, 66 years old, born November 1960)
Appointed 31 December 2023, Resigned 18 February 2026
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Resigned
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Christopher Wilcox - Director (British, 49 years old, born November 1977)
Appointed 31 December 2023
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Active
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A G Secretarial Limited - Director
Appointed 10 May 2013, Resigned 12 June 2013
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Resigned
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A G Secretarial Limited - Secretary
Appointed 10 May 2013, Resigned 12 June 2013
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 10 May 2013, Resigned 12 June 2013
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Resigned
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