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Antony Addinall - Director (British, 69 years old, born August 1957)
Appointed 07 September 1995, Resigned 31 January 2017
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Resigned
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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 19 January 2024
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Active
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Lisa Athron - Director (British, 57 years old, born March 1969)
Appointed 01 January 2002, Resigned 01 January 2005
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Resigned
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Michael Cook - Director (British, 43 years old, born June 1983)
Appointed 19 January 2024
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Active
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Nicholas Dunning - Director (British, 64 years old, born September 1962)
Appointed 31 January 2017, Resigned 19 January 2024
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Resigned
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Peter Ford - Director (British, 64 years old, born October 1962)
Appointed 24 November 1999, Resigned 01 January 2005
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Resigned
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Richard Gray - Director (British, 74 years old, born December 1952)
Appointed 07 September 1995, Resigned 31 January 2017
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Resigned
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Graham Harrison - Director (British, 69 years old, born March 1957)
Appointed 31 January 2017, Resigned 31 March 2023
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Resigned
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Charles Hesse - Director (British, 67 years old, born October 1959)
Appointed 15 September 1995, Resigned 30 September 2000
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Resigned
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Helen Ioannou - Director (British, 61 years old, born July 1965)
Appointed 01 January 2003, Resigned 01 January 2005
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Resigned
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Julian Irby - Director (British, 60 years old, born November 1966)
Appointed 15 August 2017, Resigned 15 May 2024
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Resigned
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Seamus Kavanagh - Director (British, 61 years old, born June 1965)
Appointed 01 January 2005, Resigned 31 January 2017
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Resigned
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 19 January 2024
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Active
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Richard Kitt - Director (British, 65 years old, born November 1961)
Appointed 14 October 1996, Resigned 01 January 2007
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Resigned
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John Stevens - Director (British, 76 years old, born July 1950)
Appointed 15 September 1995, Resigned 31 January 2017
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Resigned
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Crs Legal Services Limited - Nominee Secretary
Appointed 11 August 1995, Resigned 07 September 1995
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 11 August 1995, Resigned 07 September 1995
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 15 August 2017
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Active
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