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Steven Aldred - Director (British, 61 years old, born May 1965)
Appointed 01 October 2014
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Active
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Stuart Bishop - Director (British, 59 years old, born March 1967)
Appointed 01 October 2014
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Active
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Thomas Hogg - Director (British, 91 years old, born May 1935)
Appointed 23 February 2005, Resigned 01 December 2020
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Resigned
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Gary Johnson - Director (British, 60 years old, born February 1966)
Appointed 01 January 2013, Resigned 01 December 2020
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Resigned
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Melissa Johnson - Director (British, 60 years old, born February 1966)
Appointed 23 February 2005, Resigned 01 December 2020
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Resigned
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Lawrence Larkham - Director (British, 56 years old, born June 1970)
Appointed 01 October 2014, Resigned 11 January 2016
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Resigned
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Andrew Lee - Director (British, 65 years old, born November 1961)
Appointed 29 October 2018, Resigned 11 January 2019
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Resigned
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Nigel Phillips - Director (British, 57 years old, born August 1969)
Appointed 01 October 2014
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Active
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Adam Pickering - Director (British, 51 years old, born February 1975)
Appointed 24 March 2025
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Active
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Roger Powell - Director (British, 76 years old, born March 1950)
Appointed 09 March 2004, Resigned 23 February 2005
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Resigned
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Frank Robinson - Director (British, 68 years old, born November 1958)
Appointed 31 October 2016, Resigned 30 August 2024
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Resigned
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Robert Trueman - Director (British, 44 years old, born December 1982)
Appointed 24 March 2025
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Active
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Andrew Wormleighton - Director (British, 54 years old, born March 1972)
Appointed 01 October 2014
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Active
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Cdl Group Holdings Limited - Director
Appointed 01 December 2020
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Active
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Duport Director Limited - Nominee Director
Appointed 05 March 2004, Resigned 08 March 2004
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 05 March 2004, Resigned 08 March 2004
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Resigned
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Purple Venture Secretaries Limited - Secretary
Appointed 19 March 2004, Resigned 23 February 2005
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Resigned
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