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Michele Bailey - Director (British, 63 years old, born August 1963)
Appointed 10 March 2015
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Active
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Andrew Bye - Director (British, 62 years old, born March 1964)
Appointed 10 March 2015
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Active
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Kevin Emsley - Director (British, 73 years old, born November 1953)
Appointed 16 June 2014, Resigned 10 March 2015
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Resigned
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Steven Morris - Director (British, 59 years old, born March 1967)
Appointed 13 May 2015
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Active
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Timothy Whitworth - Director (British, 62 years old, born January 1964)
Appointed 13 May 2015, Resigned 14 February 2016
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Resigned
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Lupfaw Formations Limited - Director
Appointed 16 June 2014, Resigned 10 March 2015
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Resigned
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