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David Agnew - Director (British, 73 years old, born June 1953)
Appointed 09 July 2008, Resigned 16 April 2013
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Resigned
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Christopher Brierley - Director (British, 66 years old, born September 1960)
Appointed 22 June 2005, Resigned 22 June 2005
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Resigned
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Dean Brown - Director (British, 46 years old, born May 1980)
Appointed 02 July 2007, Resigned 20 January 2014
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Resigned
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Gordon Clements - Director (British, 61 years old, born February 1965)
Appointed 16 April 2013, Resigned 22 October 2020
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Resigned
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Mark Crowther - Director (British, 58 years old, born March 1968)
Appointed 22 June 2005, Resigned 16 April 2013
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Resigned
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Stephen Daniels - Director (British, 46 years old, born December 1980)
Appointed 02 November 2009, Resigned 13 September 2010
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Resigned
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Stephen Daniels - Director (British, 46 years old, born December 1980)
Appointed 20 January 2014, Resigned 18 November 2024
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Resigned
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Oliver Ellingham - Director (British, 69 years old, born March 1957)
Appointed 02 November 2009, Resigned 13 September 2010
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Resigned
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Oliver Ellingham - Director (British, 69 years old, born March 1957)
Appointed 16 April 2013, Resigned 22 April 2014
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Resigned
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Andrew Jennings - Director (British, 94 years old, born December 1932)
Appointed 22 June 2005, Resigned 30 September 2005
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Resigned
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Stephen McKeever - Director (Irish, 56 years old, born March 1970)
Appointed 21 June 2006, Resigned 02 July 2007
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Resigned
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Stephen McKeever - Director (Irish, 56 years old, born March 1970)
Appointed 22 June 2005, Resigned 21 June 2006
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Resigned
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Gareth Miller - Director (British, 48 years old, born July 1978)
Appointed 22 April 2014, Resigned 22 October 2020
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Resigned
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Edward Mole - Director (British, 43 years old, born November 1983)
Appointed 11 December 2024
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Active
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Peter Roe - Director (British, 85 years old, born August 1941)
Appointed 22 June 2005, Resigned 09 July 2008
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Resigned
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Capital Trading Companies Secretaries Limited - Secretary
Appointed 21 February 2006
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 22 June 2005, Resigned 22 June 2005
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 22 June 2005, Resigned 22 June 2005
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Resigned
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Ctc Directorships Ltd - Director
Appointed 22 October 2020, Resigned 11 December 2024
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Resigned
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