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Rajesh Bhogaita - Director (British, 64 years old, born September 1962)
Appointed 03 June 2019, Resigned 15 January 2021
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Resigned
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Anthony Burke - Director (British, 64 years old, born June 1962)
Appointed 06 April 2016, Resigned 23 August 2022
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Resigned
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Keith Kershaw - Director (British, 69 years old, born November 1957)
Appointed 06 April 2016
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Active
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Hasmukh Mistry - Director (British, 68 years old, born May 1958)
Appointed 31 August 2005, Resigned 06 April 2016
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Resigned
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Andrew Morley - Director (British, 59 years old, born August 1967)
Appointed 06 April 2016, Resigned 25 June 2021
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Resigned
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Wayne Morris - Director (British, 63 years old, born August 1963)
Appointed 18 May 2005, Resigned 06 April 2016
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Resigned
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Adam Pearson - Director (British, 56 years old, born May 1970)
Appointed 31 August 2005, Resigned 06 April 2016
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Resigned
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Adrian Smekss - Director (British, 65 years old, born August 1961)
Appointed 18 May 2005, Resigned 06 April 2016
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Resigned
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Karl Smith - Director (British, 44 years old, born June 1982)
Appointed 01 April 2015, Resigned 06 April 2016
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Resigned
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Edward Stanton - Director (British, 67 years old, born February 1959)
Appointed 01 November 2019
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Active
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Nicholas Tappin - Director (British, 55 years old, born January 1971)
Appointed 06 April 2016, Resigned 03 June 2019
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 18 May 2005, Resigned 18 May 2005
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 18 May 2005, Resigned 18 May 2005
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Resigned
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