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Rupert Campbell - Director (British, 59 years old, born June 1967)
Appointed 28 October 2016, Resigned 21 May 2018
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Resigned
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Michael Evans - Director (British, 59 years old, born June 1967)
Appointed 24 September 2018
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Active
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John Gillespie - Director (British, 43 years old, born October 1983)
Appointed 24 October 2018
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Active
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Jonathan Goodrick - Director (British, 59 years old, born May 1967)
Appointed 01 February 2002, Resigned 28 October 2016
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Resigned
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Andrew Hill - Director (British, 54 years old, born February 1972)
Appointed 06 February 2018, Resigned 27 March 2018
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Resigned
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Stuart Penman - Director (British, 50 years old, born December 1976)
Appointed 19 March 2018, Resigned 16 October 2018
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Resigned
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Christian Rose - Director (British, 62 years old, born November 1964)
Appointed 24 September 2018, Resigned 19 September 2025
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 28 January 2002, Resigned 01 February 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 28 January 2002, Resigned 01 February 2002
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 28 January 2002, Resigned 01 February 2002
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Resigned
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Evans Accountants Limited - Secretary
Appointed 01 February 2002, Resigned 06 July 2006
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Resigned
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