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Anthony Daniell - Director (British, 72 years old, born November 1954)
Appointed 04 September 2013, Resigned 20 November 2024
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Resigned
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Stephen Munday - Director (British, 62 years old, born August 1964)
Appointed 18 November 2016
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Active
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John Pearson - Director (British, 96 years old, born September 1930)
Appointed 14 September 1993, Resigned 01 July 2023
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Resigned
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George Pearson - Director (British, 69 years old, born April 1957)
Appointed 14 September 1993
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Active
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Mark Pearson - Director (British, 66 years old, born February 1960)
Appointed 14 September 1993
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Active
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Edward Pearson - Director (British, 38 years old, born May 1988)
Appointed 20 November 2024
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Active
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Charles Pearson - Director (British, 40 years old, born September 1986)
Appointed 20 November 2024
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Active
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Andrew Read - Director (British, 58 years old, born October 1968)
Appointed 26 July 2000, Resigned 01 November 2011
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Resigned
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William Ricketts - Director (British, 64 years old, born July 1962)
Appointed 01 September 2017, Resigned 31 May 2019
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 14 September 1993, Resigned 14 September 1993
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 14 September 1993, Resigned 14 September 1993
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Resigned
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