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Paul Beet - Director (British, 78 years old, born July 1948)
Appointed 01 August 2001, Resigned 01 May 2009
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Resigned
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Matthew Cruttenden - Director (British, 60 years old, born April 1966)
Appointed 01 June 2023
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Active
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Adrian Grocock - Director (British, 60 years old, born April 1966)
Appointed 01 April 2012, Resigned 01 June 2023
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Resigned
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Stephen Jepson - Director (British, 87 years old, born December 1939)
Appointed 01 August 2001, Resigned 31 August 2004
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Resigned
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Michael Kirkland - Director (British, 47 years old, born September 1979)
Appointed 01 January 2019
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Active
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Hilary Leonard - Director (British, 66 years old, born July 1960)
Appointed 01 September 2009, Resigned 28 February 2025
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Resigned
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Kevin McGowan - Director (British, 62 years old, born May 1964)
Appointed 27 June 2006, Resigned 05 September 2019
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Resigned
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Michelle Mucklestone - Director (British, 60 years old, born October 1966)
Appointed 01 June 2023
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Active
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Melvin Sheldon - Director (British, 69 years old, born August 1957)
Appointed 01 August 2001, Resigned 31 August 2012
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Resigned
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Crescent Hill Limited - Nominee Secretary
Appointed 01 June 2001, Resigned 01 August 2001
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Resigned
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St Andrews Company Services Limited - Nominee Director
Appointed 01 June 2001, Resigned 01 August 2001
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Resigned
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