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Thomas Butler - Director (British, 58 years old, born May 1968)
Appointed 12 February 2003, Resigned 01 October 2021
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Resigned
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Gary Holland - Director (British, 62 years old, born May 1964)
Appointed 12 February 2003, Resigned 23 March 2025
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Resigned
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 26 May 2022, Resigned 04 June 2023
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Resigned
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Richard Thompson - Director (British, 64 years old, born October 1962)
Appointed 12 March 2003, Resigned 10 September 2010
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 01 August 2023, Resigned 03 December 2025
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 11 February 2022, Resigned 01 August 2023
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 10 February 2022, Resigned 01 August 2023
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 01 August 2023
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Callidus Secretaries Limited - Secretary
Appointed 01 October 2021
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Active
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Crs Legal Services Limited - Nominee Secretary
Appointed 12 February 2003, Resigned 12 February 2003
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 12 February 2003, Resigned 12 February 2003
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Resigned
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