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Westley Bone - Director (British, 49 years old, born July 1977)
Appointed 22 August 2014, Resigned 30 June 2015
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Resigned
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Benjamin Clark - Director (British, 51 years old, born March 1975)
Appointed 22 August 2014
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Active
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Timothy Davies - Director (British, 40 years old, born September 1986)
Appointed 22 August 2014, Resigned 22 August 2014
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Resigned
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Simon Matthews - Director (British, 49 years old, born April 1977)
Appointed 22 August 2014, Resigned 21 February 2020
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Resigned
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Tim Matthews - Director (British, 51 years old, born July 1975)
Appointed 22 August 2014
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Active
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Gavin Phillips - Director (British, 52 years old, born June 1974)
Appointed 22 August 2014, Resigned 27 January 2015
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Resigned
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Jeffrey Thomas - Director (British, 68 years old, born September 1958)
Appointed 22 August 2014
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Active
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Paul Toolan - Director (British, 53 years old, born February 1973)
Appointed 22 August 2014, Resigned 22 August 2014
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Resigned
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Richard Horsley & Co Limited - Secretary
Appointed 17 October 2014, Resigned 22 August 2019
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Resigned
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