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Kenneth Ashby - Director (British, 70 years old, born August 1956)
Appointed 12 April 2000, Resigned 31 December 2008
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Resigned
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Peter Barnes - Director (British, 73 years old, born May 1953)
Appointed 12 April 2000, Resigned 31 August 2017
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Resigned
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Philip Beesley - Director (British, 54 years old, born July 1972)
Appointed 27 February 2019, Resigned 23 August 2019
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Resigned
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Susan Bennett - Director (British, 58 years old, born June 1968)
Appointed 23 August 2019
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Active
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Richard Coulson - Director (British, 55 years old, born April 1971)
Appointed 23 August 2019
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Active
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Nigel Edwards - Director (British, 67 years old, born August 1959)
Appointed 01 July 2017, Resigned 23 August 2019
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Resigned
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Mark Heath - Director (British, 55 years old, born November 1971)
Appointed 04 April 2000, Resigned 18 December 2020
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Resigned
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Clare Heath - Director (British, 55 years old, born January 1971)
Appointed 01 May 2003, Resigned 23 August 2019
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Resigned
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Rosemary Heath - Director (British, 79 years old, born January 1947)
Appointed 12 April 2000, Resigned 18 September 2003
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Resigned
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Richard Lainchbury - Director (British, 58 years old, born August 1968)
Appointed 01 April 2011, Resigned 28 June 2013
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Resigned
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John Miller - Director (British, 69 years old, born June 1957)
Appointed 24 February 2003, Resigned 23 August 2019
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Resigned
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Chris Newman - Director (British, 45 years old, born July 1981)
Appointed 23 August 2019
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Active
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Darren Roe - Director (British, 49 years old, born November 1977)
Appointed 23 August 2019, Resigned 08 November 2022
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Resigned
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Nicholas Soloman - Director (British, 57 years old, born July 1969)
Appointed 12 April 2000, Resigned 23 August 2019
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Resigned
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White Rose Formations Limited - Nominee Secretary
Appointed 04 April 2000, Resigned 05 April 2000
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Resigned
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