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Roy Blackburn - Director (British, 60 years old, born April 1966)
Appointed 23 June 2015, Resigned 08 January 2021
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Resigned
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Dennis Butler - Director (British, 79 years old, born February 1947)
Appointed 01 April 2004, Resigned 30 March 2007
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Resigned
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Paul Goodman - Director (British, 58 years old, born March 1968)
Appointed 27 August 2020, Resigned 01 August 2023
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Resigned
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Wesley Haynes - Director (British, 46 years old, born May 1980)
Appointed 01 November 2007, Resigned 05 December 2013
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Resigned
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Nicholas Inge - Director (English, 60 years old, born June 1966)
Appointed 09 April 2020, Resigned 08 January 2021
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Resigned
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Stephen King - Director (British, 61 years old, born September 1965)
Appointed 01 April 2004, Resigned 09 April 2020
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Resigned
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Hugh Pead - Director (British, 74 years old, born January 1952)
Appointed 10 July 1998, Resigned 09 April 2020
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Resigned
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 26 May 2022, Resigned 04 June 2023
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 13 October 2020, Resigned 26 May 2022
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 01 August 2023, Resigned 03 December 2025
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
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John Wilson - Director (British, 79 years old, born March 1947)
Appointed 10 July 1998, Resigned 04 March 2005
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 01 August 2023
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Callidus Secretaries Limited - Secretary
Appointed 09 April 2020
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 10 July 1998, Resigned 10 July 1998
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 10 July 1998, Resigned 10 July 1998
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Resigned
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