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Abigail Clark - Director (British, 39 years old, born October 1987)
Appointed 28 March 2025
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Active
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Austin Flynn - Director (British, 59 years old, born October 1967)
Appointed 20 May 2011, Resigned 29 June 2011
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Resigned
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Andrew Horn - Director (British, 49 years old, born October 1977)
Appointed 21 September 2015, Resigned 16 May 2016
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Resigned
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Maurice Joseph - Director (British, 47 years old, born September 1979)
Appointed 26 March 2018
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Active
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Jeremy Plummer - Director (British, 67 years old, born December 1959)
Appointed 29 June 2011, Resigned 26 March 2018
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Resigned
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Gillian Roantree - Director (Irish, 66 years old, born April 1960)
Appointed 16 May 2016, Resigned 28 March 2025
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Resigned
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Stuart Savidge - Director (British, 52 years old, born February 1974)
Appointed 29 June 2011, Resigned 30 September 2015
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Resigned
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Mfmac Secretaries Limited - Secretary
Appointed 20 May 2011
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Active
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Morton Fraser Directors Limited - Director
Appointed 20 May 2011, Resigned 29 June 2011
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Resigned
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