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Benjamin Armstrong - Director (British, 51 years old, born October 1975)
Appointed 26 April 2019
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Active
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Melvin Brockhouse - Director (British, 62 years old, born June 1964)
Appointed 26 April 2019, Resigned 17 January 2020
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Resigned
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Mark Davis - Director (British, 54 years old, born May 1972)
Appointed 04 March 2015
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Active
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Richard Daw - Director (British, 58 years old, born March 1968)
Appointed 06 July 2006, Resigned 14 August 2006
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Resigned
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Steven Dennison - Director (British, 61 years old, born March 1965)
Appointed 22 September 2006, Resigned 02 June 2017
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Resigned
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Timothy Dunn - Director (British, 53 years old, born October 1973)
Appointed 06 July 2006, Resigned 14 August 2006
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Resigned
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Jay Edwards - Director (British, 48 years old, born November 1978)
Appointed 19 July 2017, Resigned 25 April 2019
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Resigned
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Ross Eggleton - Director (British, 49 years old, born April 1977)
Appointed 21 March 2018, Resigned 26 April 2019
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Resigned
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David Frankish - Director (British, 72 years old, born April 1954)
Appointed 11 August 2006, Resigned 28 February 2018
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Resigned
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Simon Pearson - Director (British, 59 years old, born November 1967)
Appointed 01 June 2018
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Active
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Aaron Scott - Director (English, 54 years old, born August 1972)
Appointed 26 April 2019, Resigned 31 December 2020
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Resigned
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Charles Stephens - Director (British, 68 years old, born June 1958)
Appointed 11 August 2006, Resigned 31 May 2007
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Resigned
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Heath Zarin - Director (American, 51 years old, born December 1975)
Appointed 24 September 2014
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Active
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Travers Smith Limited - Director
Appointed 18 May 2006, Resigned 06 July 2006
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Resigned
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Travers Smith Secretaries Limited - Secretary
Appointed 18 May 2006, Resigned 06 July 2006
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Resigned
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Travers Smith Secretaries Limited - Director
Appointed 18 May 2006, Resigned 06 July 2006
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Resigned
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