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Mark Broome - Director (British, 59 years old, born June 1967)
Appointed 23 January 2006, Resigned 01 June 2020
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Resigned
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Carl Dixon - Director (British, 50 years old, born August 1976)
Appointed 17 July 2006, Resigned 18 December 2007
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Resigned
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Christopher Harper - Director (British, 70 years old, born March 1956)
Appointed 23 January 2006, Resigned 08 January 2021
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Resigned
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Christopher Shortland - Director (British, 49 years old, born March 1977)
Appointed 26 May 2022, Resigned 04 June 2023
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Resigned
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Alan Sumner - Director (British, 61 years old, born September 1965)
Appointed 01 June 2020, Resigned 26 September 2022
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 12 October 2020, Resigned 26 May 2022
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Resigned
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Richard Tuplin - Director (British, 50 years old, born January 1976)
Appointed 01 August 2023, Resigned 03 December 2025
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Resigned
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Michael Williams - Director (British, 58 years old, born July 1968)
Appointed 17 July 2006, Resigned 01 June 2020
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Resigned
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Huw Williams - Director (British, 48 years old, born August 1978)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
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Robert Worrell - Director (British, 58 years old, born December 1968)
Appointed 14 November 2020, Resigned 01 August 2023
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Resigned
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James Yeandle - Director (British, 43 years old, born May 1983)
Appointed 01 August 2023
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Active
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Ardonagh Corporate Secretary Limited - Secretary
Appointed 22 February 2022
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Active
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Callidus Secretaries Limited - Secretary
Appointed 01 June 2020
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Active
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