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Harvey Ainley - Director (British, 60 years old, born August 1966)
Appointed 29 May 2024, Resigned 12 March 2026
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Resigned
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Jacqueline Barclay - Director (British, 64 years old, born April 1962)
Appointed 31 January 2025
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Active
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Jagdeep Hans - Director (British, 38 years old, born June 1988)
Appointed 29 July 2022
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Active
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Christine Milne - Director (British, 68 years old, born February 1958)
Appointed 18 September 2009, Resigned 04 June 2019
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Resigned
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Russell Milne - Director (British, 68 years old, born April 1958)
Appointed 18 September 2009, Resigned 04 June 2019
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Resigned
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Avron Smith - Director (British, 68 years old, born May 1958)
Appointed 04 June 2019, Resigned 29 July 2022
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 31 January 2025
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Active
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Wellco Secretaries Limited - Secretary
Appointed 21 June 2012, Resigned 21 June 2012
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Resigned
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Wellco Secretaries Ltd - Secretary
Appointed 21 June 2012, Resigned 18 April 2018
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Resigned
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