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Siobhan Boylan - Director (British, 57 years old, born August 1969)
Appointed 28 February 2008, Resigned 11 June 2012
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Resigned
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Karina Bye - Director (British, 54 years old, born February 1972)
Appointed 22 January 2018, Resigned 01 December 2020
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Resigned
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Jacqueline Curness - Director (British, 64 years old, born January 1962)
Appointed 01 December 2020, Resigned 11 April 2023
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Resigned
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Jonathan Downes - Director (British, 46 years old, born June 1980)
Appointed 11 April 2023
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Active
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Bethan Fletcher - Director (British, 54 years old, born January 1972)
Appointed 01 June 2023
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Active
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Patrick Neville - Director (British, 66 years old, born November 1960)
Appointed 11 June 2012, Resigned 30 June 2015
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Resigned
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Richard Priestley - Director (British, 57 years old, born January 1969)
Appointed 04 September 2017, Resigned 01 June 2023
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Resigned
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Edward Rayfield - Director (British, 48 years old, born August 1978)
Appointed 18 January 2022
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Active
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Nicholas Rowley - Director (British, 62 years old, born January 1964)
Appointed 17 June 2015, Resigned 24 December 2021
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 28 February 2008, Resigned 30 June 2015
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Resigned
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Aviva Company Secretarial Services Limited - Secretary
Appointed 12 August 2015
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Active
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Aviva Uklap De-Risking Limited - Director
Appointed 30 June 2015, Resigned 04 September 2017
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Resigned
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