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Allan Blakeley - Director (British, 55 years old, born December 1971)
Appointed 01 February 2026
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Active
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Graham Cox - Director (British, 58 years old, born March 1968)
Appointed 07 April 2025
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Active
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Peter Fields - Director (British, 66 years old, born July 1960)
Appointed 04 October 2018, Resigned 21 December 2024
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Resigned
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Barry Germany - Director (British, 58 years old, born November 1968)
Appointed 21 December 2024, Resigned 10 December 2025
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Resigned
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Gareth Jenkins - Director (British, 59 years old, born October 1967)
Appointed 21 December 2024
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Active
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Michael Lyons - Director (British, 64 years old, born June 1962)
Appointed 05 August 2015, Resigned 31 December 2025
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Resigned
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Graham Norfolk - Director (British, 65 years old, born October 1961)
Appointed 04 October 2018, Resigned 21 December 2024
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Resigned
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Benjamin Warrillow - Director (British, 52 years old, born August 1974)
Appointed 21 December 2024
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Active
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Paul Welsh - Director (British, 56 years old, born May 1970)
Appointed 27 January 1997, Resigned 05 August 2015
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Resigned
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Paul Welsh - Director (British, 56 years old, born May 1970)
Appointed 05 August 2015, Resigned 04 October 2018
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Resigned
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Paula Welsh - Director (British, 56 years old, born May 1970)
Appointed 27 January 1997, Resigned 01 January 1999
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Resigned
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Anthony Worthington - Director (British, 68 years old, born November 1958)
Appointed 05 August 2015, Resigned 04 October 2018
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Resigned
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First Directors Limited - Nominee Director
Appointed 23 January 1997, Resigned 27 January 1997
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 23 January 1997, Resigned 27 January 1997
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Resigned
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