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Paul Armitage - Director (British, 73 years old, born March 1953)
Appointed 16 February 2000
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Active
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Mark Bates - Director (British, 70 years old, born July 1956)
Appointed 17 February 2000, Resigned 29 September 2008
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Resigned
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Huw Evans - Director (British, 74 years old, born April 1952)
Appointed 17 February 2000, Resigned 22 March 2016
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Resigned
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Ian Hawkins - Director (British, 62 years old, born February 1964)
Appointed 06 April 2014
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Active
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James MacE - Director (British, 49 years old, born January 1977)
Appointed 17 February 2000, Resigned 02 April 2009
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Resigned
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Jason Slater - Director (British, 55 years old, born February 1971)
Appointed 06 April 2014
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Active
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Brian Smith - Director (British, 68 years old, born June 1958)
Appointed 17 February 2000, Resigned 16 February 2021
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Resigned
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Richard Smith - Director (British, 47 years old, born September 1979)
Appointed 06 April 2014
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Active
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David Walker - Director (British, 63 years old, born November 1963)
Appointed 06 April 2014
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Active
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Hanover Directors Limited - Nominee Director
Appointed 16 February 2000, Resigned 16 February 2000
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Resigned
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Hanover Secretaries Limited - Nominee Secretary
Appointed 16 February 2000, Resigned 16 February 2000
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Resigned
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