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Henry Birch - Director (British, 57 years old, born February 1969)
Appointed 14 May 2025
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Active
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Ann Caldwell - Director (British, 69 years old, born May 1957)
Appointed 23 October 2014, Resigned 27 September 2018
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Resigned
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John Caldwell - Director (British, 70 years old, born March 1956)
Appointed 12 December 2002, Resigned 09 December 2021
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Resigned
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Johanna Hartley - Director (British, 51 years old, born March 1975)
Appointed 04 October 2022
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Active
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John Kemp - Director (British, 72 years old, born September 1954)
Appointed 12 December 2002, Resigned 20 October 2007
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Resigned
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Andrew Randall - Director (British, 65 years old, born July 1961)
Appointed 09 December 2021, Resigned 07 October 2022
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Resigned
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Alan Revie - Director (Scottish, 67 years old, born April 1959)
Appointed 12 December 2002, Resigned 09 December 2021
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Resigned
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Joan Revie - Director (British, 68 years old, born October 1958)
Appointed 23 October 2014, Resigned 09 December 2021
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Resigned
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Graham Stapleton - Director (British, 58 years old, born January 1968)
Appointed 09 December 2021, Resigned 16 April 2025
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Resigned
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John Taylor - Director (British, 62 years old, born June 1964)
Appointed 12 December 2002, Resigned 09 December 2021
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Resigned
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Julie Taylor - Director (British, 62 years old, born June 1964)
Appointed 23 October 2014, Resigned 09 December 2021
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 29 November 2002, Resigned 12 December 2002
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 29 November 2002, Resigned 12 December 2002
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Resigned
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