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Joanne Bennett - Director (British, 50 years old, born September 1976)
Appointed 09 January 2025, Resigned 29 August 2025
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Resigned
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John Davies - Director (British, 66 years old, born February 1960)
Appointed 31 January 2014, Resigned 07 July 2014
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Resigned
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Gary Day - Director (British, 68 years old, born September 1958)
Appointed 01 June 2012, Resigned 31 October 2020
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Resigned
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Mark Elliott - Director (British, 61 years old, born March 1965)
Appointed 02 November 2012, Resigned 17 February 2014
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Resigned
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Clive Fenton - Director (British, 68 years old, born May 1958)
Appointed 17 February 2014, Resigned 31 August 2018
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Resigned
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Trevor Green - Director (British, 80 years old, born November 1946)
Appointed 01 October 2007, Resigned 31 August 2012
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Resigned
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Shane Paull - Director (British, 49 years old, born September 1977)
Appointed 01 November 2020
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Active
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Howard Phillips - Director (British, 66 years old, born April 1960)
Appointed 24 April 2009, Resigned 31 August 2012
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Resigned
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John Tonkiss - Director (British, 58 years old, born January 1968)
Appointed 31 August 2018, Resigned 28 November 2025
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Resigned
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McCarthy & Stone (Group Services) Limited - Director
Appointed 05 June 2001, Resigned 24 April 2009
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Resigned
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McCarthy & Stone (Group Services) Limited - Secretary
Appointed 05 June 2001, Resigned 24 April 2009
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Resigned
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McCarthy & Stone Corporate Services Limited - Director
Appointed 05 June 2001, Resigned 24 April 2009
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 10 May 2001, Resigned 05 June 2001
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 10 May 2001, Resigned 05 June 2001
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Resigned
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