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David Aikman - Director (British, 48 years old, born July 1978)
Appointed 15 June 2021
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Active
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David Baldwin - Director (British, 49 years old, born December 1977)
Appointed 28 April 2017, Resigned 21 April 2020
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Resigned
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John Baldwin - Director (British, 72 years old, born May 1954)
Appointed 11 December 2019, Resigned 21 April 2020
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Resigned
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Stephen Clark - Director (British, 68 years old, born March 1958)
Appointed 28 August 2001, Resigned 01 August 2002
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Resigned
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Nilmini De Silva - Director (British, 56 years old, born July 1970)
Appointed 01 November 2010, Resigned 17 March 2014
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Resigned
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Rodger French - Director (British, 68 years old, born January 1958)
Appointed 28 August 2001, Resigned 01 April 2014
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Resigned
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Juliet Gillett - Director (British, 44 years old, born January 1982)
Appointed 26 January 2016, Resigned 06 April 2018
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Resigned
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Shaun Knight - Director (British, 58 years old, born September 1968)
Appointed 28 April 2017, Resigned 05 May 2017
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Resigned
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Adrian Norris - Director (British, 55 years old, born April 1971)
Appointed 08 June 2020
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Active
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Vikas Sagar - Director (British, 40 years old, born August 1986)
Appointed 15 June 2021
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Active
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Tony Sarin - Director (British, 64 years old, born January 1962)
Appointed 01 April 2014, Resigned 28 April 2017
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Resigned
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Timothy Shaw - Director (British, 63 years old, born November 1963)
Appointed 01 April 2014, Resigned 28 April 2017
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Resigned
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Stephen Southall - Director (British, 62 years old, born June 1964)
Appointed 28 April 2017, Resigned 09 June 2020
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Resigned
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Ian Tingley - Director (British, 58 years old, born August 1968)
Appointed 08 June 2020, Resigned 12 April 2021
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Resigned
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Ashcroft Cameron Nominees Limited - Nominee Director
Appointed 28 August 2001, Resigned 28 August 2001
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Resigned
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Ashcroft Cameron Secretaries Limited - Nominee Secretary
Appointed 28 August 2001, Resigned 28 August 2001
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Resigned
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Ch Business Services Limited - Secretary
Appointed 28 August 2001, Resigned 06 April 2011
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Resigned
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Clark Howes Business Services Limited - Secretary
Appointed 06 April 2011, Resigned 28 April 2017
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Resigned
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