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Christopher Bailey - Director
(British, 72 years old, born January 1954)
Appointed 01 June 2004, Resigned 30 October 2013
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Resigned
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Richard Batty - Director
(British, 43 years old, born June 1983)
Appointed 31 October 2017
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Active
|
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David Cooper - Director
(British, 47 years old, born July 1979)
Appointed 01 March 2016, Resigned 31 August 2017
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Resigned
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Mark Dixon - Director
(British, 68 years old, born March 1958)
Appointed 28 March 2014, Resigned 27 August 2015
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Resigned
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Paul Fitton - Director
(British, 70 years old, born February 1956)
Appointed 14 August 2003, Resigned 24 September 2008
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Resigned
|
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Timothy Hines - Director
(British, 47 years old, born October 1979)
Appointed 10 December 2016, Resigned 31 October 2017
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Resigned
|
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Benjamin Howard - Director
(British, 51 years old, born October 1975)
Appointed 28 March 2014, Resigned 31 December 2015
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Resigned
|
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Anthony Lees - Director
(British, 87 years old, born September 1939)
Appointed 14 August 2003, Resigned 22 February 2013
|
Resigned
|
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Malcolm Sharpley - Director
(British, 61 years old, born January 1965)
Appointed 14 May 2012, Resigned 08 April 2013
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Resigned
|
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Timothy Stewardson - Director
(British, 62 years old, born February 1964)
Appointed 19 May 2011, Resigned 04 April 2012
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Resigned
|
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Paul Sutcliffe - Director
(British, 75 years old, born June 1951)
Appointed 01 September 2011, Resigned 26 September 2014
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Resigned
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Peter Williamson - Director
(British, 60 years old, born April 1966)
Appointed 27 August 2015
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Active
|
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Derek Wood - Director
(British, 57 years old, born June 1969)
Appointed 25 August 2011, Resigned 26 September 2014
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 August 2003, Resigned 14 August 2003
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Resigned
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