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Kevin Buchanan - Director (British, 61 years old, born January 1965)
Appointed 30 May 2019
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Active
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Barry Byers - Director (British, 51 years old, born March 1975)
Appointed 01 March 2025
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Active
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William Crawford - Director (British, 76 years old, born October 1950)
Appointed 29 December 1998, Resigned 17 May 2001
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Resigned
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Hilary Devey - Director (British, 72 years old, born March 1954)
Appointed 29 December 1998, Resigned 12 November 2019
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Resigned
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Martin Field - Director (British, 62 years old, born June 1964)
Appointed 17 May 2001, Resigned 23 May 2016
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Resigned
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Peter Paxton - Director (British, 62 years old, born May 1964)
Appointed 30 May 2019, Resigned 12 April 2022
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Resigned
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Julie Phillips - Director (British, 56 years old, born July 1970)
Appointed 29 December 1998, Resigned 08 June 2004
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Resigned
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Paul Robins - Director (British, 54 years old, born January 1972)
Appointed 12 April 2022
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Active
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Christopher Tancock - Director (British, 68 years old, born October 1958)
Appointed 05 May 2004, Resigned 30 May 2019
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Resigned
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James Truswell - Director (British, 89 years old, born August 1937)
Appointed 29 December 1998, Resigned 01 September 2009
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 25 June 1998, Resigned 29 December 1998
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 25 June 1998, Resigned 29 December 1998
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Resigned
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