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John Adey - Director (English, 72 years old, born June 1954)
Appointed 17 March 2006, Resigned 17 March 2006
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Resigned
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David Baldwin - Director (British, 57 years old, born March 1969)
Appointed 06 April 2020
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Active
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Peter Batchelor - Director (British, 63 years old, born January 1963)
Appointed 17 March 2006, Resigned 17 September 2015
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Resigned
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Frederick Jones - Director (British, 46 years old, born March 1980)
Appointed 18 August 2015
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Active
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Dafydd Jones - Director (British, 84 years old, born May 1942)
Appointed 18 August 2015, Resigned 28 May 2016
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Resigned
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Ross McCaskill - Director (British, 47 years old, born October 1979)
Appointed 14 September 2015, Resigned 06 April 2020
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Resigned
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Robert Ware - Director (British, 67 years old, born September 1959)
Appointed 17 March 2006
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Active
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Nominee Company Directors Limited - Director
Appointed 17 March 2006, Resigned 17 March 2006
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Resigned
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Nominee Company Secretaries Limited - Secretary
Appointed 17 March 2006, Resigned 17 March 2006
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Resigned
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