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Kevin Bailey - Director (British, 68 years old, born September 1958)
Appointed 18 May 2009, Resigned 16 September 2013
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Resigned
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Dale Came - Director (British, 66 years old, born June 1960)
Appointed 03 April 2001, Resigned 02 August 2022
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Resigned
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Iain Jamieson - Director (British, 60 years old, born October 1966)
Appointed 02 August 2022, Resigned 19 July 2023
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Resigned
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Gary Montgomery - Director (British, 72 years old, born December 1954)
Appointed 17 March 2003, Resigned 01 April 2010
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Resigned
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Simon Pile - Director (British, 43 years old, born October 1983)
Appointed 02 August 2022
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Active
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Stuart Read - Director (British, 64 years old, born October 1962)
Appointed 03 April 2001, Resigned 22 March 2023
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Resigned
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Michael Rice - Director (British, 72 years old, born August 1954)
Appointed 17 March 2003, Resigned 06 January 2009
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Resigned
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Tom Taylor - Director (British, 58 years old, born December 1968)
Appointed 02 August 2022
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Active
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Simon Wilson - Director (British, 52 years old, born February 1974)
Appointed 19 July 2023
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Active
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Ashley Wyeth - Director (British, 50 years old, born May 1976)
Appointed 17 March 2003, Resigned 05 November 2004
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 03 April 2001, Resigned 03 April 2001
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 03 April 2001, Resigned 03 April 2001
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Resigned
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