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David Beare - Director (British, 58 years old, born May 1968)
Appointed 26 June 2025
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Active
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Neil Holloway - Director (British, 75 years old, born December 1951)
Appointed 01 December 2019, Resigned 26 June 2025
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Resigned
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Lee Metcalfe - Director (British, 52 years old, born April 1974)
Appointed 26 June 2025
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Active
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Christopher Oldham - Director (British, 64 years old, born May 1962)
Appointed 22 May 2019, Resigned 26 June 2025
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Resigned
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Nicholas Oldham - Director (British, 62 years old, born February 1964)
Appointed 22 May 2019, Resigned 26 June 2025
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Resigned
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Mark Weil - Director (British, 70 years old, born April 1956)
Appointed 01 December 2019, Resigned 26 June 2025
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 26 June 2025
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Active
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