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Keith Annis - Director (British, 71 years old, born May 1955)
Appointed 30 April 2016, Resigned 21 November 2018
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Resigned
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Jonathan Burcombe - Director (British, 60 years old, born December 1966)
Appointed 30 April 2016, Resigned 28 February 2018
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Resigned
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Carl Busby - Director (British, 48 years old, born December 1978)
Appointed 24 March 2020
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Active
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Benjamin Cook - Director (British, 51 years old, born April 1975)
Appointed 27 September 2019, Resigned 29 April 2020
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Resigned
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Alice Hale - Director (British, 38 years old, born June 1988)
Appointed 19 March 2020
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Active
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Lee Hawker - Director (British, 50 years old, born March 1976)
Appointed 30 April 2016, Resigned 29 April 2020
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Resigned
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James Hurford - Director (British, 60 years old, born July 1966)
Appointed 30 April 2018, Resigned 29 April 2020
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Resigned
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James Lucking - Director (British, 40 years old, born June 1986)
Appointed 18 February 2021
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Active
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Hannah Pollard - Director (British, 44 years old, born April 1982)
Appointed 30 April 2016, Resigned 27 September 2019
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Resigned
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Bns Services Limited - Secretary
Appointed 30 October 2017, Resigned 27 January 2026
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 27 January 2026
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Active
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