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Peter Andrew - Director (English, 74 years old, born November 1952)
Appointed 10 August 2004, Resigned 19 October 2021
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Resigned
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Tim Andrew - Director (British, 52 years old, born April 1974)
Appointed 01 March 2021, Resigned 21 December 2022
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Resigned
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Colette Bloom - Director (British, 46 years old, born May 1980)
Appointed 21 December 2022, Resigned 07 March 2024
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Resigned
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Terry Fisher - Director (British, 64 years old, born November 1962)
Appointed 10 August 2004, Resigned 17 January 2012
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Resigned
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Wayne Fisher - Director (British, 60 years old, born March 1966)
Appointed 07 March 2024, Resigned 21 February 2025
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Resigned
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Adam King - Director (British, 47 years old, born March 1979)
Appointed 21 January 2025, Resigned 16 December 2025
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Resigned
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Brian McCabe - Director (Irish, 54 years old, born November 1972)
Appointed 19 October 2021
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Active
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Mowbray Mountain - Director (British, 53 years old, born May 1973)
Appointed 21 December 2022, Resigned 17 July 2025
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Resigned
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Kevin Philbin - Director (British, 67 years old, born June 1959)
Appointed 26 January 2012, Resigned 02 March 2021
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Resigned
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Alan Rothwell - Director (British, 70 years old, born February 1956)
Appointed 17 November 2004, Resigned 02 March 2021
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Resigned
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Paul Sanders - Director (British, 62 years old, born August 1964)
Appointed 01 December 2011, Resigned 02 March 2021
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Resigned
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Kristian Sutton - Director (English, 46 years old, born May 1980)
Appointed 04 March 2026
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Active
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Robin Tweedale - Director (British, 74 years old, born July 1952)
Appointed 14 July 2004, Resigned 19 October 2021
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 14 July 2004, Resigned 14 July 2004
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 14 July 2004, Resigned 14 July 2004
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Resigned
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