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Michael Cauter - Director (British, 56 years old, born April 1970)
Appointed 03 September 2025
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Active
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Mathew Clancy - Director (British, 54 years old, born November 1972)
Appointed 16 January 2001, Resigned 10 February 2009
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Resigned
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Matthew Clancy - Director (British, 54 years old, born November 1972)
Appointed 01 January 2011, Resigned 06 June 2011
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Resigned
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Matthew Clancy - Director (British, 54 years old, born November 1972)
Appointed 01 July 2012
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Active
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Simon Daniels - Director (British, 47 years old, born May 1979)
Appointed 01 July 2012
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Active
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Anthony Ford - Director (British, 67 years old, born February 1959)
Appointed 01 June 2007, Resigned 19 April 2011
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Resigned
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Anthony Ford - Director (British, 67 years old, born February 1959)
Appointed 16 January 2011, Resigned 04 January 2024
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Resigned
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Paul Hay - Director (British, 58 years old, born November 1968)
Appointed 16 January 2001, Resigned 03 August 2001
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Resigned
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Andrew Ives - Director (British, 56 years old, born June 1970)
Appointed 19 January 2007, Resigned 30 September 2010
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Resigned
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Gregory Jackson - Director (British, 53 years old, born June 1973)
Appointed 16 January 2001, Resigned 30 April 2010
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Resigned
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Steven Keane - Director (British, 55 years old, born November 1971)
Appointed 16 January 2001, Resigned 13 March 2008
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Resigned
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Andrew Melbourne - Director (British, 44 years old, born September 1982)
Appointed 01 July 2012
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Active
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Stuart Middleton - Director (British, 72 years old, born March 1954)
Appointed 13 March 2008, Resigned 10 February 2009
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Resigned
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Paul Miller - Director (British, 63 years old, born October 1963)
Appointed 13 March 2008, Resigned 15 December 2009
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Resigned
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Anthony Mitchell - Director (British, 49 years old, born June 1977)
Appointed 28 November 2003, Resigned 02 October 2008
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Resigned
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David Nelson - Director (British, 48 years old, born February 1978)
Appointed 19 January 2007, Resigned 15 December 2009
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Resigned
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Michael Power - Director (British, 69 years old, born October 1957)
Appointed 01 September 2004, Resigned 30 September 2008
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Resigned
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John Rigby - Director (British, 54 years old, born April 1972)
Appointed 16 January 2001
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Active
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Simon Taylor - Director (British, 61 years old, born October 1965)
Appointed 01 June 2007, Resigned 19 April 2011
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Resigned
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Simon Taylor - Director (British, 61 years old, born October 1965)
Appointed 16 January 2011, Resigned 28 January 2015
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Resigned
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Ian Theobold - Director (British, 68 years old, born November 1958)
Appointed 01 September 2004, Resigned 10 January 2005
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Resigned
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James Thornton - Director (British, 52 years old, born November 1974)
Appointed 19 January 2007, Resigned 30 September 2010
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Resigned
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Philip Vibrans - Director (British, 63 years old, born May 1963)
Appointed 16 January 2001, Resigned 16 January 2001
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Resigned
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Dcs Corporate Secretaries Limited - Nominee Secretary
Appointed 16 January 2001, Resigned 16 January 2001
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Resigned
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Dcs Nominees Limited - Nominee Director
Appointed 16 January 2001, Resigned 16 January 2001
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Resigned
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Taylor Ford Jackson Llp - Director
Appointed 19 April 2011, Resigned 16 January 2012
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Resigned
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