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Bradley Andrews - Director (Canadian, 51 years old, born November 1975)
Appointed 18 August 2020
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Active
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Alexander Baker - Director (British, 45 years old, born June 1981)
Appointed 04 May 2022
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Active
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Stuart Brand - Director (British, 48 years old, born December 1978)
Appointed 01 May 2010, Resigned 15 September 2017
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Resigned
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Sam Copeman - Director (British, 48 years old, born October 1978)
Appointed 02 March 2017, Resigned 21 February 2020
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Resigned
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Graham Hacon - Director (British, 59 years old, born September 1967)
Appointed 13 November 2006, Resigned 25 March 2020
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Resigned
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Leonie Hacon - Director (British, 57 years old, born August 1969)
Appointed 10 March 2010, Resigned 12 February 2014
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Resigned
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Stephen Heywood - Director (British, 60 years old, born April 1966)
Appointed 02 September 2014, Resigned 23 October 2015
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Resigned
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James Lenton - Director (British, 59 years old, born June 1967)
Appointed 25 October 2019, Resigned 04 May 2022
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Resigned
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Nicola Mason - Director (British, 55 years old, born April 1971)
Appointed 25 October 2019, Resigned 27 September 2021
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Resigned
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Patricia Murray - Director (British, 57 years old, born November 1969)
Appointed 04 May 2022
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Active
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Shaun Poll - Director (British, 58 years old, born December 1968)
Appointed 25 October 2019, Resigned 04 May 2022
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Resigned
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Eoin Quinn - Director (Irish, 39 years old, born October 1987)
Appointed 11 October 2021
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Active
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Paul Seaton - Director (British, 62 years old, born April 1964)
Appointed 25 October 2019, Resigned 03 August 2020
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Resigned
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Neil Tawse - Director (British, 66 years old, born August 1960)
Appointed 28 February 2012, Resigned 12 February 2014
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Resigned
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Company Directors Limited - Nominee Director
Appointed 13 November 2006, Resigned 13 November 2006
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 13 November 2006, Resigned 13 November 2006
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Resigned
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