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Anthony Fox - Director (British, 75 years old, born October 1951)
Appointed 06 February 2004, Resigned 26 May 2014
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Resigned
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Ian Oakley - Director (British, 63 years old, born May 1963)
Appointed 31 October 2017
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Active
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Andrew Oakley - Director (British, 65 years old, born July 1961)
Appointed 31 October 2017
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Active
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Marie Oakley - Director (British, 44 years old, born January 1982)
Appointed 31 October 2017
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Active
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Charles Oakley - Director (British, 58 years old, born June 1968)
Appointed 31 October 2017, Resigned 18 December 2024
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Resigned
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Brian Oakley - Director (British, 93 years old, born March 1933)
Appointed 14 March 2008, Resigned 30 July 2025
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Resigned
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Colin Richardson - Director (British, 75 years old, born December 1951)
Appointed 14 March 2002, Resigned 06 February 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 27 February 2002, Resigned 14 March 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 February 2002, Resigned 14 March 2002
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Resigned
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