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Mark Baskerville - Director (British, 46 years old, born November 1980)
Appointed 23 April 2018, Resigned 19 February 2024
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Resigned
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Simon Beech - Director (British, 55 years old, born May 1971)
Appointed 05 August 2020
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Active
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Natalie Brown - Director (British, 37 years old, born February 1989)
Appointed 03 February 2022
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Active
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Martin Hawthorne - Director (British, 61 years old, born February 1965)
Appointed 05 August 2020
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Active
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Guy Hayward - Director (British, 69 years old, born October 1957)
Appointed 20 April 2015, Resigned 05 August 2020
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Resigned
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Elliot Lord - Director (British, 52 years old, born August 1974)
Appointed 15 January 2018, Resigned 28 March 2025
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Resigned
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Stephen Matthews - Director (British, 54 years old, born July 1972)
Appointed 01 April 2014
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Active
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Nigel Meek - Director (British, 61 years old, born May 1965)
Appointed 03 August 2004, Resigned 05 July 2021
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Resigned
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Malcolm Mintram - Director (British, 69 years old, born October 1957)
Appointed 03 August 2004, Resigned 05 July 2021
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Resigned
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Phillip Prosser - Director (British, 37 years old, born March 1989)
Appointed 05 August 2020
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Active
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Anthony Rouse - Director (British, 35 years old, born September 1991)
Appointed 13 November 2025
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Active
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Nigel Shannon - Director (British, 61 years old, born April 1965)
Appointed 22 March 2004, Resigned 18 August 2004
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Resigned
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Nigel Shannon - Director (British, 61 years old, born April 1965)
Appointed 11 November 2004, Resigned 05 July 2021
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Resigned
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Andrew Stevenson - Director (British, 65 years old, born April 1961)
Appointed 19 July 2021, Resigned 31 October 2023
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Resigned
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Paul Woodward - Director (British, 53 years old, born June 1973)
Appointed 01 March 2008, Resigned 01 July 2020
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 22 March 2004, Resigned 22 March 2004
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Resigned
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Stag Gates Secretaries Limited - Secretary
Appointed 22 March 2004, Resigned 23 March 2004
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Resigned
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