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Nicholas Ball - Director (British, 56 years old, born October 1970)
Appointed 24 April 2023, Resigned 03 February 2025
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Resigned
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Robert Clancy - Director (British, 65 years old, born May 1961)
Appointed 23 September 2002, Resigned 31 March 2021
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Resigned
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John Graham - Director (British, 57 years old, born April 1969)
Appointed 01 February 2003, Resigned 31 March 2021
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Resigned
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David Hardcastle - Director (British, 55 years old, born June 1971)
Appointed 28 May 2004
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Active
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Leo King - Director (British, 54 years old, born October 1972)
Appointed 10 March 2003, Resigned 31 January 2004
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Resigned
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Alexander Kinloch - Director (British, 40 years old, born June 1986)
Appointed 31 March 2021, Resigned 24 April 2023
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Resigned
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Mark Knight - Director (British, 37 years old, born January 1989)
Appointed 03 February 2025
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Active
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Richard Meins - Director (British, 71 years old, born March 1955)
Appointed 23 September 2002, Resigned 31 March 2021
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Resigned
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Jeremy Palin - Director (British, 52 years old, born February 1974)
Appointed 01 February 2003
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Active
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Milo Ruane - Director (British, 40 years old, born January 1986)
Appointed 04 October 2021
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Active
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George Savva - Director (British, 56 years old, born March 1970)
Appointed 01 February 2003
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Active
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George Warren - Director (British, 48 years old, born November 1978)
Appointed 04 October 2021
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Active
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Emma Webb - Director (British, 40 years old, born December 1986)
Appointed 04 October 2021
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Active
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Company Directors Limited - Nominee Director
Appointed 23 September 2002, Resigned 23 September 2002
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 23 September 2002, Resigned 23 September 2002
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Resigned
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