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Robert Hawkes - Director (British, 73 years old, born December 1953)
Appointed 15 December 1998, Resigned 20 October 2015
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Resigned
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David Heath - Director (British, 49 years old, born August 1977)
Appointed 01 August 2023
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Active
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Alistair Henderson - Director (British, 40 years old, born February 1986)
Appointed 01 May 2019
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Active
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Brian Lees - Director (British, 59 years old, born September 1967)
Appointed 01 March 2000, Resigned 30 June 2001
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Resigned
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Steven Newell - Director (British, 70 years old, born November 1956)
Appointed 27 May 1993, Resigned 20 October 2015
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Resigned
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Michael Paling - Director (British, 67 years old, born November 1959)
Appointed 27 May 1993, Resigned 31 May 2002
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Resigned
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David Rawlings - Director (British, 63 years old, born September 1963)
Appointed 15 December 1998
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Active
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Jason Ritter - Director (English, 44 years old, born August 1982)
Appointed 01 September 2022
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Active
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Mark Satterthwaite - Director (British, 59 years old, born August 1967)
Appointed 25 June 2001
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 27 May 1993, Resigned 27 May 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 27 May 1993, Resigned 27 May 1993
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Resigned
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