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William Callinan - Director (British, 68 years old, born February 1958)
Appointed 22 May 2015, Resigned 02 July 2018
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Resigned
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Stuart Critchell - Director (British, 60 years old, born April 1966)
Appointed 18 August 2015, Resigned 02 July 2018
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Resigned
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Osayi Ebohon - Director (British, 53 years old, born February 1973)
Appointed 03 July 2018
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Active
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Ian Mortimer - Director (British, 76 years old, born July 1950)
Appointed 22 May 2015, Resigned 18 August 2015
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Resigned
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David Wall - Director (British, 57 years old, born May 1969)
Appointed 04 July 2018
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Active
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B-Hive Company Secretarial Services Limited - Secretary
Appointed 01 January 2026
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Active
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Crabtree Pm Limited - Secretary
Appointed 01 July 2015, Resigned 30 April 2025
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 12 May 2025, Resigned 01 January 2026
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Resigned
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