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William Bates - Director (British, 46 years old, born March 1980)
Appointed 16 July 2021
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Active
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Christopher Bunch - Director (British, 45 years old, born October 1981)
Appointed 16 July 2021, Resigned 09 October 2023
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Resigned
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James Dalziel - Director (British, 45 years old, born February 1981)
Appointed 16 February 2024, Resigned 20 January 2025
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Resigned
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James Doggart - Director (British, 55 years old, born October 1971)
Appointed 16 July 2021, Resigned 03 January 2023
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Resigned
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Ian Kelly - Director (British, 64 years old, born November 1962)
Appointed 16 July 2021, Resigned 03 January 2023
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Resigned
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Alan Paton - Director (British, 53 years old, born September 1973)
Appointed 20 January 2025
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Active
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Jon Pickering - Director (British, 49 years old, born March 1977)
Appointed 16 July 2021, Resigned 03 January 2023
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Resigned
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Thomas Ray - Director (British, 51 years old, born March 1975)
Appointed 16 July 2021, Resigned 20 January 2025
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 09 May 2023
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Active
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