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James Armstrong - Director (British, 51 years old, born October 1975)
Appointed 05 January 2005
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Active
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Allan Armstrong - Director (British, 48 years old, born April 1978)
Appointed 26 June 2007
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Active
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George Armstrong - Director (British, 76 years old, born December 1950)
Appointed 23 February 2017
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Active
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Toby Baxendale - Director (British, 57 years old, born July 1969)
Appointed 24 September 2021, Resigned 25 October 2021
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Resigned
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James Baxendale - Director (British, 43 years old, born July 1983)
Appointed 25 October 2021
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Active
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Ben Blessing - Director (American, 41 years old, born March 1985)
Appointed 10 November 2025
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Active
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Jefferson Gregory - Director (American, 71 years old, born August 1955)
Appointed 10 November 2025
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Active
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Robert Grundy - Director (British, 51 years old, born January 1975)
Appointed 23 February 2017, Resigned 31 May 2018
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Resigned
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Michael Irvine - Director (British, 52 years old, born August 1974)
Appointed 23 February 2017, Resigned 03 January 2024
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Resigned
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Andrew Roden - Director (Irish, 44 years old, born December 1982)
Appointed 03 January 2024, Resigned 10 November 2025
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Resigned
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C.S. Secretarial Services Ltd - Secretary
Appointed 05 January 2005, Resigned 05 January 2005
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Resigned
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Cs Director Services Limited - Director
Appointed 05 January 2005, Resigned 05 January 2005
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Resigned
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