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Benjamin Cocks - Director (British, 61 years old, born March 1965)
Appointed 28 September 2007, Resigned 01 July 2021
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Resigned
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Brian Cosgrove - Director (Canadian, 61 years old, born January 1965)
Appointed 01 July 2021, Resigned 28 February 2025
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Resigned
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Martyn Evans - Director (British, 57 years old, born March 1969)
Appointed 13 December 2024
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Active
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Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 28 February 2025
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Active
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David Jackson - Director (British, 64 years old, born October 1962)
Appointed 08 September 2005, Resigned 19 August 2022
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Resigned
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Nicholas Meredith - Director (British, 51 years old, born September 1975)
Appointed 13 December 2024, Resigned 28 February 2025
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Resigned
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Steeve Michaud - Director (Canadian, 56 years old, born March 1970)
Appointed 01 July 2021, Resigned 01 August 2023
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Resigned
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Gareth Newton - Director (British, 57 years old, born May 1969)
Appointed 28 February 2025
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Active
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Kevin Okell - Director (British, 64 years old, born April 1962)
Appointed 08 September 2005, Resigned 22 April 2023
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Resigned
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Luis Romero - Director (Canadian, 58 years old, born June 1968)
Appointed 01 July 2021, Resigned 28 February 2025
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Resigned
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Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 28 February 2025
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Active
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Fuller Management Limited - Secretary
Appointed 08 September 2005, Resigned 21 August 2013
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 08 September 2005, Resigned 08 September 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 08 September 2005, Resigned 08 September 2005
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Resigned
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