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Lee Bagnall - Director (British, 57 years old, born January 1969)
Appointed 27 November 2016
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Active
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Lee Bagnall - Director (British, 57 years old, born January 1969)
Appointed 01 April 2011, Resigned 31 August 2012
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Resigned
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Stephen Blan - Director (British, 61 years old, born March 1965)
Appointed 01 February 2016, Resigned 27 November 2016
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Resigned
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Paul Caplan - Director (British, 71 years old, born February 1955)
Appointed 01 April 2011, Resigned 27 November 2016
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Resigned
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Peter Cowgill - Director (British, 73 years old, born March 1953)
Appointed 27 November 2016
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Active
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David Cox - Director (British, 66 years old, born March 1960)
Appointed 18 October 2012, Resigned 21 September 2015
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Resigned
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James Cox - Director (British, 54 years old, born March 1972)
Appointed 14 October 2015, Resigned 27 November 2016
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Resigned
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Jeffrey Fagan - Director (British, 64 years old, born September 1962)
Appointed 23 October 2012, Resigned 25 October 2013
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Resigned
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John Graham - Director (British, 64 years old, born February 1962)
Appointed 01 April 2011, Resigned 27 November 2016
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Resigned
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Neil Greenhalgh - Director (British, 55 years old, born April 1971)
Appointed 01 November 2018
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Active
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David Hanney - Director (British, 58 years old, born May 1968)
Appointed 23 March 2011, Resigned 30 March 2012
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Resigned
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Peter Hartley - Director (British, 74 years old, born January 1952)
Appointed 01 April 2011, Resigned 27 November 2016
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Resigned
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John Hinde - Director (British, 66 years old, born May 1960)
Appointed 01 October 2014, Resigned 29 January 2016
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Resigned
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Colin Holmes - Director (British, 61 years old, born August 1965)
Appointed 13 April 2011, Resigned 27 November 2016
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Resigned
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Justin Maltz - Director (British, 57 years old, born January 1969)
Appointed 21 February 2013, Resigned 14 October 2015
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Resigned
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Christian Matthews - Director (British, 54 years old, born June 1972)
Appointed 27 May 2013, Resigned 30 May 2017
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Resigned
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Thomas Morgan - Director (British, 60 years old, born October 1966)
Appointed 23 March 2012, Resigned 20 February 2015
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Resigned
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Daniel Quinn - Director (British, 59 years old, born July 1967)
Appointed 20 February 2012, Resigned 12 October 2018
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Resigned
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Brian Small - Director (British, 70 years old, born October 1956)
Appointed 27 November 2016, Resigned 31 October 2018
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Resigned
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Claire Webb - Director (British, 53 years old, born January 1973)
Appointed 23 February 2015, Resigned 07 September 2018
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Resigned
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David Whileman - Director (British, 54 years old, born May 1972)
Appointed 13 April 2011, Resigned 21 February 2013
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 21 May 2018
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Active
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