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Stephen Breach - Director (British, 55 years old, born February 1969)
Chartered Accountant - Appointed 09 August 2019
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Active
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Adrian Chamberlain - Director (British, 67 years old, born May 1957)
Director - Appointed 24 April 2020
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Active
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Charlotte De Metz - Director (British, 44 years old, born March 1980)
Chief People Officer - Appointed 24 April 2020
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Active
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Andrew Denton - Director (British, 52 years old, born April 1972)
Ceo And Company Director - Appointed 06 April 2017, Resigned 06 April 2017
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Resigned
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Andrew Denton - Director (British, 52 years old, born April 1972)
Ceo And Company Director - Appointed 06 April 2017
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Active
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Richard Longdon - Director (British, 69 years old, born December 1955)
Director - Appointed 05 May 2017, Resigned 26 April 2019
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Resigned
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Vivienne MacLachlan - Director (British, 46 years old, born November 1978)
Director - Appointed 04 May 2017, Resigned 26 April 2019
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Resigned
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Duncan Magrath - Director (British, 60 years old, born May 1964)
Chief Financial Officer - Appointed 24 April 2020
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Active
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Andrew Page - Director (British, 61 years old, born March 1963)
Director - Appointed 04 May 2017
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Active
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Karen Slatford - Director (British, 68 years old, born September 1956)
Director - Appointed 15 May 2017, Resigned 26 September 2019
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Resigned
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David Stead - Director (British, 66 years old, born March 1958)
Company Director - Appointed 20 August 2019, Resigned 06 December 2019
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Resigned
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Christopher Sullivan - Director (British, 67 years old, born May 1957)
Company Director - Appointed 18 July 2019
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Active
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Robin Taylor - Director (British, 73 years old, born April 1951)
Director - Appointed 05 May 2017, Resigned 26 September 2019
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Resigned
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Matthew White - Director (British, 48 years old, born September 1976)
Director - Appointed 09 October 2019
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Active
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Hazeland Company Secretarial Support Limited - Secretary
Appointed 26 September 2019, Resigned 23 March 2020
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Resigned
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Prism Cosec Limited - Secretary
Appointed 04 May 2017, Resigned 26 September 2019
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Resigned
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