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David Aherne - Director (British, 63 years old, born July 1963)
Appointed 01 July 2021, Resigned 18 April 2024
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Resigned
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Paul Atkinson - Director (British, 53 years old, born October 1973)
Appointed 01 July 2025
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Active
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Nicholas Earley - Director (British, 70 years old, born October 1956)
Appointed 01 October 2024, Resigned 01 July 2025
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Resigned
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Raymond Empson - Director (British, 67 years old, born April 1959)
Appointed 01 October 2024, Resigned 01 July 2025
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Resigned
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Stephen McKeown - Director (British, 65 years old, born December 1961)
Appointed 08 October 2002, Resigned 01 July 2025
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Resigned
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Karen O’Neill - Director (British, 56 years old, born May 1970)
Appointed 01 September 2025
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Active
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Andrew Rigg - Director (British, 56 years old, born December 1970)
Appointed 31 May 2019, Resigned 01 July 2025
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Resigned
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Peter Sandford - Director (British, 89 years old, born February 1937)
Appointed 01 March 1998, Resigned 10 December 2002
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Resigned
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Sean Spencer - Director (British, 52 years old, born October 1974)
Appointed 22 October 2008, Resigned 28 September 2023
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Resigned
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Keith Webster - Director (British, 59 years old, born January 1967)
Appointed 07 October 1997, Resigned 31 May 2019
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 07 October 1997, Resigned 07 October 1997
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 07 October 1997, Resigned 07 October 1997
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Resigned
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