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Paul Aitchison - Director (Australian, 47 years old, born July 1979)
Appointed 19 January 2024
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Active
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Michael Cook - Director (British, 43 years old, born June 1983)
Appointed 19 January 2024
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Active
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Huw Davies - Director (British, 51 years old, born April 1975)
Appointed 14 January 2011, Resigned 07 February 2019
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Resigned
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Nicholas Dunning - Director (British, 64 years old, born September 1962)
Appointed 07 February 2019, Resigned 19 January 2024
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Resigned
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Graham Harrison - Director (British, 69 years old, born March 1957)
Appointed 07 February 2019, Resigned 31 March 2023
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Resigned
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Julian Irby - Director (British, 60 years old, born November 1966)
Appointed 07 February 2019, Resigned 15 May 2024
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Resigned
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Peter Kavanagh - Director (British, 64 years old, born July 1962)
Appointed 19 January 2024
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 26 February 2020
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Active
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