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Jeremy Attwater - Director (British, 58 years old, born March 1968)
Appointed 26 April 2022, Resigned 06 July 2023
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Resigned
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Christopher Bailey - Director (British, 51 years old, born December 1975)
Appointed 26 April 2022, Resigned 31 January 2025
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Resigned
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John Dodds - Director (British, 70 years old, born February 1956)
Appointed 03 September 2013, Resigned 30 November 2014
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Resigned
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Robert Evans - Director (British, 53 years old, born January 1973)
Appointed 07 June 2017, Resigned 29 February 2024
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Resigned
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Mrs Ford - Director (British, 35 years old, born October 1991)
Appointed 31 January 2026
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Active
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|
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Guy Gusterson - Director (British, 56 years old, born July 1970)
Appointed 03 September 2013, Resigned 31 March 2022
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Resigned
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Robert Hudson - Director (British, 53 years old, born July 1973)
Appointed 26 October 2015, Resigned 06 April 2020
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Resigned
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Martin Install - Director (British, 54 years old, born January 1972)
Appointed 29 August 2023, Resigned 31 January 2025
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Resigned
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Julie Jackson - Director (British, 61 years old, born December 1965)
Appointed 31 January 2025, Resigned 31 January 2026
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Resigned
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William Oliver - Director (British, 70 years old, born June 1956)
Appointed 01 December 2014, Resigned 30 November 2016
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Resigned
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Janine Parker - Director (British, 53 years old, born June 1973)
Appointed 03 September 2021, Resigned 01 April 2022
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Resigned
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Stephen Prosser - Director (Welsh, 62 years old, born January 1964)
Appointed 01 December 2014, Resigned 30 June 2017
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Resigned
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David Smith - Director (British, 58 years old, born August 1968)
Appointed 02 November 2015, Resigned 31 January 2025
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Resigned
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Neil Williams - Director (British, 51 years old, born May 1975)
Appointed 11 August 2023, Resigned 31 January 2025
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Resigned
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Mhl (Mancos) Limited - Secretary
Appointed 31 January 2025
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Active
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|
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Mhl (Mancos) Limited - Director
Appointed 31 January 2025
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Active
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|
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Oval Nominees Limited - Director
Appointed 03 September 2013, Resigned 04 September 2013
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Resigned
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Ovalsec Limited - Director
Appointed 03 September 2013, Resigned 04 September 2013
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Resigned
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St. Modwen Corporate Services Limited - Secretary
Appointed 03 January 2014, Resigned 31 January 2025
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Resigned
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St. Modwen Developments Limited - Secretary
Appointed 03 September 2013, Resigned 03 January 2014
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Resigned
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