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Clive Broadbent - Director (British, 65 years old, born May 1961)
Appointed 28 January 2004, Resigned 30 April 2022
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Resigned
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Lance Burn - Director (British, 62 years old, born July 1964)
Appointed 13 February 2024, Resigned 31 October 2024
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Resigned
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Joseph Grimmond - Director (British, 78 years old, born March 1948)
Appointed 26 February 2016, Resigned 14 August 2018
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Resigned
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Joseph Grimmond - Director (British, 78 years old, born March 1948)
Appointed 21 January 2021, Resigned 13 February 2024
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Resigned
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Gary Hawthorne - Director (British, 67 years old, born June 1959)
Appointed 28 January 2004, Resigned 07 July 2005
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Resigned
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Ian Hillman - Director (British, 55 years old, born December 1971)
Appointed 01 November 2024
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Active
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Bharatkumar Mistry - Director (British, 63 years old, born October 1963)
Appointed 28 January 2004, Resigned 30 June 2021
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Resigned
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Paul Rice - Director (British, 39 years old, born February 1987)
Appointed 01 February 2025
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Active
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Sharon Tinsley - Director (British, 52 years old, born December 1974)
Appointed 21 January 2021, Resigned 01 February 2025
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Resigned
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Michael Wood - Director (British, 63 years old, born September 1963)
Appointed 16 October 2017, Resigned 21 January 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 January 2004, Resigned 28 January 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 January 2004, Resigned 28 January 2004
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Resigned
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