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Stephen Barton - Director (British, 62 years old, born February 1964)
Appointed 05 November 1999, Resigned 27 March 2006
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Resigned
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Alan Carreras - Director (British, 56 years old, born April 1970)
Appointed 05 February 2021, Resigned 14 February 2023
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Resigned
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David Emery - Director (British, 57 years old, born April 1969)
Appointed 05 November 1999, Resigned 01 July 2002
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Resigned
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Duncan Fitzgerald - Director (British, 45 years old, born March 1981)
Appointed 05 February 2021
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Active
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Jason Kelsall - Director (British, 54 years old, born January 1972)
Appointed 19 June 2002, Resigned 05 February 2021
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Resigned
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Andrew Morphet - Director (British, 60 years old, born February 1966)
Appointed 19 June 2002, Resigned 05 February 2021
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Resigned
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Malcolm Parr - Director (British, 70 years old, born August 1956)
Appointed 19 June 2002, Resigned 05 February 2021
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Resigned
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First Directors Limited - Nominee Director
Appointed 05 November 1999, Resigned 05 November 1999
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Resigned
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First Secretaries Limited - Nominee Secretary
Appointed 05 November 1999, Resigned 05 November 1999
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Resigned
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