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Colin Brown - Director (British, 59 years old, born August 1967)
Appointed 10 May 2006, Resigned 10 February 2023
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Resigned
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Gilbert Hinchliffe - Director (British, 64 years old, born January 1962)
Appointed 23 January 2007, Resigned 10 February 2023
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Resigned
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Manish Joshi - Director (British, 45 years old, born June 1981)
Appointed 09 May 2005, Resigned 31 December 2008
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Resigned
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David Kelly - Director (British, 48 years old, born November 1978)
Appointed 12 June 2024
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Active
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Alan Moore - Director (British, 51 years old, born January 1975)
Appointed 09 May 2005, Resigned 01 June 2007
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Resigned
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Andrew Moss - Director (British, 61 years old, born March 1965)
Appointed 10 February 2023, Resigned 12 June 2024
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 09 May 2005, Resigned 09 May 2005
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Resigned
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Stephen Mabbott Ltd. - Nominee Director
Appointed 09 May 2005, Resigned 09 May 2005
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Resigned
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