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Naomi Bowers - Director (British, 52 years old, born October 1974)
Appointed 26 September 2023
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Active
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Sarah Cannon - Director (British, 57 years old, born April 1969)
Appointed 26 September 2023
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Active
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Michael Jefferson - Director (British, 52 years old, born November 1974)
Appointed 01 June 2018, Resigned 26 September 2023
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Resigned
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Denis Maddock - Director (British, 73 years old, born February 1953)
Appointed 26 April 2005, Resigned 01 June 2018
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Resigned
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Stuart McLaughlin - Director (British, 64 years old, born December 1962)
Appointed 30 April 2013, Resigned 26 September 2023
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Resigned
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Gary Walton - Director (British, 71 years old, born October 1955)
Appointed 26 September 2023
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Active
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Kenton Whitaker - Director (English, 55 years old, born November 1971)
Appointed 26 April 2005, Resigned 10 April 2013
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Resigned
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Dempster Management Services Limited - Secretary
Appointed 26 September 2023
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 April 2005, Resigned 26 April 2005
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Resigned
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