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Michael Auger - Director (British, 53 years old, born March 1973)
Appointed 08 March 2019, Resigned 31 January 2025
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Resigned
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Alastair Cubbin - Director (British, 53 years old, born December 1973)
Appointed 31 March 2022
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Active
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Steven Dainty - Director (British, 52 years old, born December 1974)
Appointed 19 May 2021
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Active
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Robin Evans - Director (British, 72 years old, born March 1954)
Appointed 11 October 2012, Resigned 31 May 2013
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Resigned
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Nigel Franklin - Director (British, 70 years old, born July 1956)
Appointed 11 October 2012, Resigned 07 April 2019
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Resigned
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Roger Hart - Director (British, 55 years old, born January 1971)
Appointed 11 October 2012, Resigned 11 October 2012
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Resigned
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David Hoyle - Director (British, 65 years old, born May 1961)
Appointed 10 January 2013, Resigned 31 March 2022
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Resigned
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Stuart Mills - Director (British, 59 years old, born July 1967)
Appointed 11 October 2012
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Active
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Quentin Pickford - Director (British, 65 years old, born September 1961)
Appointed 10 January 2013, Resigned 19 May 2021
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Resigned
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 11 October 2012, Resigned 20 November 2012
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Resigned
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Marcus Shepherd - Director (British, 61 years old, born December 1965)
Appointed 11 October 2012, Resigned 20 November 2012
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Resigned
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James Stockdale - Director (British, 49 years old, born August 1977)
Appointed 03 February 2025
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Active
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A G Secretarial Limited - Director
Appointed 11 October 2012, Resigned 11 October 2012
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Resigned
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A G Secretarial Limited - Secretary
Appointed 11 October 2012, Resigned 11 October 2012
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 11 October 2012, Resigned 11 October 2012
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Resigned
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Prism Cosec Limited - Secretary
Appointed 11 October 2012, Resigned 31 December 2024
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Resigned
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