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Jonathan Escott - Director (British, 45 years old, born March 1981)
Appointed 30 May 2025
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Active
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Philippa Flanegan - Director (British, 63 years old, born April 1963)
Appointed 20 December 2022, Resigned 30 May 2025
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Resigned
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Andrew Hiscock - Director (British, 76 years old, born February 1950)
Appointed 04 June 2003, Resigned 25 June 2007
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Resigned
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Craig Hulbert - Director (British, 44 years old, born August 1982)
Appointed 13 May 2019, Resigned 05 July 2021
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Resigned
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Felix Keen - Director (British, 56 years old, born April 1970)
Appointed 05 July 2021, Resigned 20 December 2022
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Resigned
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Clive Nortcliffe - Director (British, 82 years old, born December 1944)
Appointed 03 June 1998, Resigned 25 June 2007
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Resigned
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Kenneth Parsons - Director (British, 82 years old, born December 1944)
Appointed 08 February 1999, Resigned 04 June 2003
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Resigned
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Adrian Povey - Director (British, 60 years old, born June 1966)
Appointed 16 September 2010, Resigned 13 May 2019
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Resigned
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Peter Sadler - Director (British, 52 years old, born June 1974)
Appointed 30 May 2025
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Active
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Michael Thompson - Director (British, 87 years old, born June 1939)
Appointed 03 June 1998, Resigned 08 February 1999
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Resigned
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Chamonix Estates Limited - Director
Appointed 25 June 2007, Resigned 13 May 2019
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Resigned
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Fairfield Company Secretaries Limited - Director
Appointed 25 June 2007, Resigned 05 August 2010
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Resigned
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Innovus Company Secretaries Limited - Director
Appointed 13 May 2019, Resigned 30 May 2025
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 25 June 2007
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 June 1998, Resigned 03 June 1998
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Resigned
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