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James Botwright - Director (British, 48 years old, born September 1978)
Appointed 18 September 2020
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Active
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Hugh Callacher - Director (British, 74 years old, born October 1952)
Appointed 04 November 1994, Resigned 27 October 2008
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Resigned
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Christopher Chaney - Director (British, 75 years old, born October 1951)
Appointed 24 April 2006, Resigned 16 May 2014
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Resigned
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Jeremy Dunn - Director (British, 64 years old, born May 1962)
Appointed 01 May 2001, Resigned 10 April 2002
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Resigned
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Jeremy Dunn - Director (British, 64 years old, born May 1962)
Appointed 20 November 2002
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Active
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David Hewlett - Director (British, 77 years old, born February 1949)
Appointed 01 October 2006, Resigned 16 May 2014
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Resigned
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Jonathon Kirby - Director (British, 57 years old, born March 1969)
Appointed 12 February 2009, Resigned 15 April 2009
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Resigned
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Trevor Kirby - Director (British, 65 years old, born August 1961)
Appointed 02 July 2001, Resigned 02 January 2002
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Resigned
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Scott Leeder - Director (British, 47 years old, born April 1979)
Appointed 01 July 2014, Resigned 02 April 2015
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Resigned
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Michael Newman - Director (British, 67 years old, born March 1959)
Appointed 01 May 1999, Resigned 30 April 2001
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Resigned
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Craig Pollard - Director (British, 33 years old, born January 1993)
Appointed 18 September 2020, Resigned 17 January 2025
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Resigned
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Andrew Rochford - Director (British, 51 years old, born April 1975)
Appointed 18 September 2020
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Active
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Andrew Rochford - Director (British, 51 years old, born April 1975)
Appointed 01 October 2015, Resigned 20 May 2020
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Resigned
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Benjamin Rumbelow - Director (British, 51 years old, born July 1975)
Appointed 02 January 2025
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Active
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Kevin Shaw - Director (British, 68 years old, born February 1958)
Appointed 30 September 2008, Resigned 18 January 2023
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Resigned
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Jonathan Shooter - Director (British, 50 years old, born March 1976)
Appointed 01 May 2006
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Active
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Carol Temple - Director (British, 69 years old, born January 1957)
Appointed 04 November 1994, Resigned 04 November 1995
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Resigned
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Ian Weekes - Director (British, 57 years old, born March 1969)
Appointed 01 May 2001, Resigned 27 March 2003
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Resigned
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Ian Wyatt - Director (British, 75 years old, born February 1951)
Appointed 10 June 2013, Resigned 30 April 2021
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 04 November 1994, Resigned 04 November 1994
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 04 November 1994, Resigned 04 November 1994
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Resigned
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