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Graham Burnett - Director
(British, 63 years old, born January 1963)
Appointed 24 April 2006, Resigned 31 March 2023
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Resigned
|
|
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Michael Catt - Director
(British, 65 years old, born October 1961)
Appointed 17 December 2018, Resigned 28 February 2025
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Resigned
|
|
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John Fyfield - Director
(British, 54 years old, born August 1972)
Appointed 07 March 2025
|
Active
|
|
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Colin Hunter - Director
(British, 75 years old, born September 1951)
Appointed 25 November 2002, Resigned 28 February 2010
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Resigned
|
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Ian Sherlock - Director
(British, 69 years old, born August 1957)
Appointed 01 August 2005, Resigned 31 March 2017
|
Resigned
|
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Claire Thurston - Director
(British, 50 years old, born October 1976)
Appointed 31 March 2017, Resigned 25 April 2018
|
Resigned
|
|
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Alex Turner - Director
(British, 54 years old, born August 1972)
Appointed 01 April 2023
|
Active
|
|
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Robert Walden - Director
(British, 76 years old, born February 1950)
Appointed 25 November 2002, Resigned 24 April 2006
|
Resigned
|
|
|
David Webster - Director
(British, 60 years old, born November 1966)
Appointed 28 February 2011, Resigned 28 February 2011
|
Resigned
|
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David Webster - Director
(British, 60 years old, born November 1966)
Appointed 28 February 2011, Resigned 29 August 2014
|
Resigned
|
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Lawgram Secretaries Limited - Nominee Secretary
Appointed 26 June 2002, Resigned 25 November 2002
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Resigned
|
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Uss Secretarial Services Limited - Secretary
Appointed 07 January 2019
|
Active
|
|
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Whale Rock Directors Limited - Nominee Director
Appointed 26 June 2002, Resigned 25 November 2002
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Resigned
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