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James Banasik - Director (British, 39 years old, born September 1987)
Appointed 14 November 2018, Resigned 17 June 2022
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Resigned
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Robin Douthwaite - Director (British, 58 years old, born September 1968)
Appointed 21 January 2020, Resigned 28 November 2021
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Resigned
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Brent Escott - Director (British, 56 years old, born January 1970)
Appointed 13 June 2022
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Active
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John Kennedy - Director (British, 62 years old, born February 1964)
Appointed 21 January 2020, Resigned 28 October 2021
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Resigned
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Oliver Lea - Director (British, 43 years old, born June 1983)
Appointed 28 March 2025
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Active
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Shaun Pammenter - Director (British, 47 years old, born September 1979)
Appointed 14 December 2015
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Active
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Neil Smith - Director (British, 57 years old, born January 1969)
Appointed 19 October 2023
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Active
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Peter Stonebridge - Director (British, 74 years old, born July 1952)
Appointed 21 January 2020, Resigned 08 January 2021
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Resigned
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Delphi Holdings-Uk Ltd - Director
Appointed 23 September 2016, Resigned 24 April 2020
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Resigned
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Delphi Holdings-Uk Ltd - Secretary
Appointed 23 September 2016, Resigned 24 April 2020
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Resigned
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Haddleton & Co Limited - Secretary
Appointed 24 April 2020
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Active
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