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Peter Dunthorne - Director (British, 61 years old, born September 1965)
Appointed 13 November 2001, Resigned 01 April 2005
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Resigned
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Michael Frith - Director (British, 90 years old, born January 1936)
Appointed 01 May 2012, Resigned 10 February 2016
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Resigned
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Stuart Green - Director (British, 52 years old, born July 1974)
Appointed 28 February 2019
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Active
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Susan Hayward - Director (British, 74 years old, born April 1952)
Appointed 01 April 2005, Resigned 29 April 2010
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Resigned
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Simon Lees - Director (British, 59 years old, born September 1967)
Appointed 15 November 2012
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Active
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John Mann - Director (British, 58 years old, born April 1968)
Appointed 13 November 2001, Resigned 01 April 2005
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Resigned
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Michael Neal - Director (British, 84 years old, born August 1942)
Appointed 10 February 2016, Resigned 18 March 2022
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Resigned
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David Slater - Director (British, 58 years old, born November 1968)
Appointed 16 December 2025
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Active
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Clive Smith - Director (British, 74 years old, born April 1952)
Appointed 09 September 2010, Resigned 09 October 2012
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Resigned
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Clive Smith - Director (British, 74 years old, born April 1952)
Appointed 01 April 2005, Resigned 01 April 2010
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Resigned
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Nigel Wakefield - Director (British, 58 years old, born August 1968)
Appointed 10 February 2016, Resigned 28 February 2019
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Resigned
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Darin Welfare - Director (British, 59 years old, born May 1967)
Appointed 10 February 2016
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Active
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Giles Wilson - Director (British, 53 years old, born November 1973)
Appointed 03 June 2005, Resigned 16 March 2012
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Resigned
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Clare Wilson - Director (British, 56 years old, born May 1970)
Appointed 23 November 2013, Resigned 05 February 2015
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Resigned
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Philip Yarnall - Director (British, 67 years old, born January 1959)
Appointed 01 April 2010, Resigned 27 February 2014
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Resigned
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Corporate Property Management Limited - Director
Appointed 05 November 2001, Resigned 13 November 2001
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 05 November 2001, Resigned 11 May 2005
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 05 November 2001, Resigned 13 November 2001
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Resigned
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