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Richard Abraham - Director
(British, 70 years old, born May 1956)
Appointed 04 June 2008, Resigned 06 January 2014
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Resigned
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John Adamson - Director
(British, 60 years old, born April 1966)
Appointed 17 March 2005, Resigned 06 January 2014
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Resigned
|
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Christopher Dyason - Director
(British, 78 years old, born March 1948)
Appointed 17 March 2005, Resigned 06 January 2014
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Resigned
|
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Stephen Fairbairn - Director
(British, 66 years old, born August 1960)
Appointed 20 May 2005, Resigned 08 September 2009
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Resigned
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Simon Gardner - Director
(British, 58 years old, born January 1968)
Appointed 20 May 2005, Resigned 06 January 2014
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Resigned
|
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Alexander Gray - Director
(British, 49 years old, born December 1977)
Appointed 20 May 2005, Resigned 06 January 2014
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Resigned
|
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John Hards - Director
(British, 71 years old, born May 1955)
Appointed 06 January 2014, Resigned 31 March 2017
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Resigned
|
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Julian Irby - Director
(British, 60 years old, born November 1966)
Appointed 06 January 2014, Resigned 31 March 2017
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Resigned
|
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Philip Speer - Director
(British, 74 years old, born March 1952)
Appointed 17 March 2005, Resigned 17 March 2005
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Resigned
|
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Richard Twigg - Director
(British, 61 years old, born February 1965)
Appointed 30 November 2021
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Active
|
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Gareth Williams - Director
(British, 62 years old, born February 1964)
Appointed 31 March 2017, Resigned 30 November 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 30 November 2021
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Active
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