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Helen Archbold - Director (British, 46 years old, born March 1980)
Appointed 17 October 2019, Resigned 03 November 2023
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Resigned
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Ian Bothamley - Director (British, 52 years old, born August 1974)
Appointed 25 September 2023, Resigned 04 December 2023
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Resigned
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David Gilbert - Director (British, 62 years old, born January 1964)
Appointed 06 November 2023
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Active
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David Green - Director (British, 76 years old, born August 1950)
Appointed 09 July 1999, Resigned 19 April 2001
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Resigned
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David Higgins - Director (British, 72 years old, born October 1954)
Appointed 18 April 2001, Resigned 12 December 2017
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Resigned
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David King - Director (British, 64 years old, born February 1962)
Appointed 17 October 2019, Resigned 29 September 2023
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Resigned
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Simon Ramage - Director (British, 65 years old, born April 1961)
Appointed 12 December 2017, Resigned 17 October 2019
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Resigned
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Christopher Smyth - Director (British, 49 years old, born April 1977)
Appointed 06 November 2023
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Active
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M&G Management Services Limited - Secretary
Appointed 04 October 2019
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Active
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Prudential Group Secretarial Services Limited - Secretary
Appointed 24 October 2002, Resigned 04 October 2019
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Resigned
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Qa Nominees Limited - Nominee Director
Appointed 09 July 1999, Resigned 09 July 1999
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Resigned
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Qa Registrars Limited - Nominee Secretary
Appointed 09 July 1999, Resigned 09 July 1999
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Resigned
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