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Darren Beaumont - Director (British, 46 years old, born January 1980)
Appointed 19 January 2016, Resigned 03 May 2017
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Resigned
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Harry Davies - Director (British, 37 years old, born December 1989)
Appointed 16 February 2026
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Active
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Basya Groman-Marks - Director (British, 36 years old, born May 1990)
Appointed 18 April 2019, Resigned 28 October 2022
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Resigned
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Leslie Howard - Director (British, 83 years old, born June 1943)
Appointed 02 August 2023
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Active
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Brian Howlett - Director (British, 80 years old, born April 1946)
Appointed 02 August 2023
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Active
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Alan Millner - Director (British, 69 years old, born September 1957)
Appointed 05 July 2012, Resigned 01 October 2014
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Resigned
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Alexandra Mitchell - Director (British, 38 years old, born October 1988)
Appointed 05 June 2017, Resigned 02 August 2023
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Resigned
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Mark Morris - Director (British, 49 years old, born March 1977)
Appointed 25 January 2007, Resigned 01 August 2012
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Resigned
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Gary Tiller - Director (British, 39 years old, born February 1987)
Appointed 25 March 2015, Resigned 25 October 2018
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Resigned
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C H Registrars Limited - Secretary
Appointed 30 March 2007, Resigned 15 April 2009
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Resigned
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Ch Nominees (One) Limited - Director
Appointed 30 March 2007, Resigned 15 April 2009
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Resigned
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Lsh Residential Cosec Ltd - Secretary
Appointed 27 June 2012
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Active
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Masons Limited - Director
Appointed 29 July 2003, Resigned 30 June 2006
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Resigned
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Masons Nominees Limited - Director
Appointed 29 July 2003, Resigned 30 June 2006
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Resigned
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Masons Secretarial Services Limited - Secretary
Appointed 29 July 2003, Resigned 30 June 2006
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 30 June 2006, Resigned 30 March 2007
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 30 June 2006, Resigned 30 March 2007
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 July 2003, Resigned 29 July 2003
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Resigned
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