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Adrian Bartle - Director (British, 55 years old, born May 1971)
Appointed 13 September 2002
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Active
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Gary Hudson - Director (British, 63 years old, born August 1963)
Appointed 13 September 2002, Resigned 22 September 2011
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Resigned
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Philip Moorin - Director (British, 59 years old, born April 1967)
Appointed 13 September 2002, Resigned 30 April 2025
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Resigned
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John Seager - Director (British, 52 years old, born May 1974)
Appointed 01 February 2014, Resigned 31 December 2014
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Resigned
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Robert Smith - Director (British, 73 years old, born January 1953)
Appointed 13 September 2002, Resigned 29 February 2016
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Resigned
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Michael Spriggs - Director (British, 70 years old, born December 1956)
Appointed 19 December 2002, Resigned 29 February 2016
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Resigned
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Alan Taylor - Director (British, 63 years old, born December 1963)
Appointed 17 November 2009
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Active
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Christopher Whitfield - Director (British, 62 years old, born September 1964)
Appointed 12 June 2000, Resigned 13 December 2011
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Resigned
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Timothy Witty - Director (British, 61 years old, born May 1965)
Appointed 01 February 2014, Resigned 30 September 2018
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Resigned
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Ian Wrigglesworth - Director (British, 87 years old, born December 1939)
Appointed 12 June 2000, Resigned 15 January 2009
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Resigned
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Everdirector Limited - Nominee Director
Appointed 28 April 2000, Resigned 12 June 2000
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Resigned
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Eversecretary Limited - Nominee Secretary
Appointed 28 April 2000, Resigned 12 June 2000
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Resigned
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