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Adam Bagley - Director (British, 51 years old, born September 1975)
Appointed 22 October 2004, Resigned 12 March 2009
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Resigned
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Richard Barker - Director (British, 47 years old, born August 1979)
Appointed 01 January 2007, Resigned 03 September 2025
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Resigned
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Lee Disney - Director (British, 60 years old, born October 1966)
Appointed 13 October 2003, Resigned 07 November 2003
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Resigned
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David Hughff - Director (British, 66 years old, born October 1960)
Appointed 30 November 2016
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Active
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Scott Pinching - Director (British, 57 years old, born September 1969)
Appointed 30 November 2016, Resigned 16 January 2024
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Resigned
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Jeremy Woodruff - Director (British, 58 years old, born March 1968)
Appointed 13 October 2003
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 13 October 2003, Resigned 13 October 2003
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Resigned
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