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Jamie Beale - Director (British, 43 years old, born May 1983)
Appointed 10 September 2018, Resigned 11 March 2022
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Resigned
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Valentine Beresford - Director (British, 61 years old, born October 1965)
Appointed 05 March 2024, Resigned 23 March 2026
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Resigned
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Frederick Brooks - Director (British, 36 years old, born June 1990)
Appointed 01 March 2019, Resigned 03 September 2023
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Resigned
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John Cartwright - Director (British, 73 years old, born March 1953)
Appointed 02 March 2017, Resigned 10 September 2018
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Resigned
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Jeannette Etherden - Director (British, 66 years old, born June 1960)
Appointed 02 March 2017, Resigned 10 September 2018
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Resigned
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Stephen Hubbard - Director (British, 74 years old, born November 1952)
Appointed 02 March 2017, Resigned 11 March 2022
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Resigned
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Andrew Jones - Director (British, 58 years old, born July 1968)
Appointed 05 March 2024, Resigned 23 March 2026
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Resigned
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Simon Lee - Director (British,, 50 years old, born July 1976)
Appointed 10 September 2018, Resigned 05 March 2024
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Resigned
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Neil MacEachin - Director (British, 36 years old, born July 1990)
Appointed 03 September 2023, Resigned 05 March 2024
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Resigned
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Martin McGann - Director (British, 65 years old, born January 1961)
Appointed 05 March 2024
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Active
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Darren Richards - Director (British, 54 years old, born August 1972)
Appointed 23 March 2026
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Active
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Colin Smith - Director (British, 79 years old, born May 1947)
Appointed 02 March 2017, Resigned 10 September 2018
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Resigned
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Andrew Smith - Director (British, 50 years old, born November 1976)
Appointed 23 March 2026
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Active
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Mark Stirling - Director (British, 63 years old, born June 1963)
Appointed 05 March 2024
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Active
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Apex Listed Companies Services (Uk) Limited - Secretary
Appointed 07 August 2017, Resigned 06 March 2023
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Resigned
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Langham Hall Uk Services Limited Liability Partnership - Secretary
Appointed 02 March 2017, Resigned 07 August 2017
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Resigned
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Ldc Nominee Secretary Limited - Secretary
Appointed 06 March 2023, Resigned 05 March 2024
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Resigned
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