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David Aikman - Director
(British, 48 years old, born July 1978)
Appointed 15 June 2021
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Active
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David Baldwin - Director
(British, 49 years old, born December 1977)
Appointed 01 January 2006, Resigned 21 April 2020
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Resigned
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John Baldwin - Director
(British, 72 years old, born May 1954)
Appointed 20 June 2005, Resigned 30 September 2014
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Resigned
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Richard Clayton - Director
(British, 57 years old, born October 1969)
Appointed 30 September 2014, Resigned 01 December 2015
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Resigned
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Robert Cockle - Director
(British, 51 years old, born March 1975)
Appointed 04 January 2016, Resigned 06 April 2018
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Resigned
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Robert Hill - Director
(British, 80 years old, born April 1946)
Appointed 20 June 2005, Resigned 31 July 2007
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Resigned
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Adrian Norris - Director
(British, 55 years old, born April 1971)
Appointed 08 June 2020
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Active
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Vikas Sagar - Director
(British, 40 years old, born August 1986)
Appointed 15 June 2021, Resigned 13 March 2026
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Resigned
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Stephen Southall - Director
(British, 62 years old, born June 1964)
Appointed 20 June 2005, Resigned 09 June 2020
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Resigned
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Ian Tingley - Director
(British, 58 years old, born August 1968)
Appointed 08 June 2020, Resigned 12 April 2021
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 16 June 2005, Resigned 16 June 2005
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 16 June 2005, Resigned 16 June 2005
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Resigned
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