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Nigel Bowen - Director (British, 59 years old, born June 1967)
Appointed 03 September 2018, Resigned 27 February 2025
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Resigned
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Alan Clapperton - Director (British, 55 years old, born January 1971)
Appointed 13 April 2006, Resigned 01 March 2022
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Resigned
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Jonathan Clewes - Director (British, 55 years old, born August 1971)
Appointed 01 August 2010
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Active
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Stephen Lyon - Director (British, 60 years old, born September 1966)
Appointed 08 April 2021
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Active
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David Scott - Director (British, 53 years old, born October 1973)
Appointed 11 September 2007, Resigned 30 March 2015
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Resigned
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Adam Share - Director (British, 56 years old, born July 1970)
Appointed 26 August 2005
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Active
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Joanne Share - Director (British, 54 years old, born March 1972)
Appointed 31 March 2006, Resigned 17 December 2018
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Resigned
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Trevor Wilson - Director (British, 65 years old, born September 1961)
Appointed 18 May 2006
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Active
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Hanover Directors Limited - Nominee Director
Appointed 10 August 2004, Resigned 26 August 2005
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 10 August 2004, Resigned 26 August 2005
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Resigned
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