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James Barton - Director (British, 52 years old, born July 1974)
Appointed 30 March 2023
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Active
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Michael Bramwell - Director (British, 78 years old, born August 1948)
Appointed 25 October 1992, Resigned 23 October 2007
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Resigned
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Jane Hall - Director (British, 58 years old, born April 1968)
Appointed 26 February 2021
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Active
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Neil Kelly - Director (British, 71 years old, born August 1955)
Appointed 30 April 1993, Resigned 05 April 2014
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Resigned
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James McManus - Director (British, 65 years old, born February 1961)
Appointed 03 December 2004, Resigned 30 March 2023
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Resigned
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Christopher Norton - Director (British, 71 years old, born January 1955)
Appointed 01 May 2006, Resigned 30 March 2023
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Resigned
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Jack Smith - Director (British, 39 years old, born May 1987)
Appointed 30 March 2023
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Active
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David Thomson - Director (British, 78 years old, born October 1948)
Appointed 25 October 1992, Resigned 23 October 2007
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Resigned
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Mathew Webb - Director (British, 52 years old, born September 1974)
Appointed 30 March 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 October 1992, Resigned 25 November 1992
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Resigned
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