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Gary Barton - Director
(British, 51 years old, born September 1975)
Appointed 06 May 2015
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Active
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Philip Burroughs - Director
(British, 71 years old, born October 1955)
Appointed 28 February 2014
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Active
|
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Anthony Carey - Director
(British, 54 years old, born March 1972)
Appointed 01 December 2007, Resigned 18 October 2023
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Resigned
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Martin Jewell - Director
(English, 82 years old, born March 1944)
Appointed 01 December 2007, Resigned 09 May 2014
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Resigned
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Richard Lotherington - Director
(British, 66 years old, born June 1960)
Appointed 01 December 2007, Resigned 16 November 2018
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Resigned
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Lawrence Marsh - Director
(British, 65 years old, born October 1961)
Appointed 06 May 2015, Resigned 16 November 2018
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Resigned
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Nicolas Warren - Director
(British, 65 years old, born November 1961)
Appointed 01 December 2007, Resigned 20 December 2023
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Resigned
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Charlie Wilson - Director
(British, 36 years old, born July 1990)
Appointed 06 May 2015
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Active
|
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Paul Wilson - Director
(British, 67 years old, born November 1959)
Appointed 06 May 2015
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Active
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Ami Wilson-Mynett - Director
(British, 39 years old, born June 1987)
Appointed 06 May 2015, Resigned 15 January 2022
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 09 February 2007, Resigned 14 June 2007
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 09 February 2007, Resigned 14 June 2007
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Resigned
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