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Rajesh Bhogaita - Director (British, 64 years old, born September 1962)
Appointed 03 June 2019, Resigned 15 January 2021
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Resigned
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Stephen Brierley - Director (British, 75 years old, born January 1951)
Appointed 12 October 2006, Resigned 07 October 2010
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Resigned
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Philip Brierley - Director (English, 73 years old, born August 1953)
Appointed 12 October 2006, Resigned 15 May 2012
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Resigned
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Anthony Burke - Director (British, 64 years old, born June 1962)
Appointed 11 October 2018, Resigned 23 August 2022
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Resigned
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Keith Kershaw - Director (British, 69 years old, born November 1957)
Appointed 11 October 2018
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Active
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Andrew Morley - Director (British, 59 years old, born August 1967)
Appointed 11 October 2018, Resigned 25 June 2021
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Resigned
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Philip Redfearn - Director (British, 55 years old, born January 1971)
Appointed 12 October 2006, Resigned 11 October 2018
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Resigned
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Kelly Redfearn - Director (British, 50 years old, born October 1976)
Appointed 06 April 2014, Resigned 02 January 2016
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Resigned
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Edward Stanton - Director (British, 67 years old, born February 1959)
Appointed 01 November 2019
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Active
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Nicholas Tappin - Director (British, 55 years old, born January 1971)
Appointed 11 October 2018, Resigned 03 June 2019
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 12 October 2006, Resigned 12 October 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 October 2006, Resigned 12 October 2006
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Resigned
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