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David Green - Director
(British, 67 years old, born April 1959)
Appointed 26 January 2005, Resigned 31 May 2008
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Resigned
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Peter Hosker - Director
(British, 69 years old, born April 1957)
Appointed 12 October 2010, Resigned 19 December 2019
|
Resigned
|
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Euan Jamieson - Director
(British, 70 years old, born April 1956)
Appointed 26 January 2005, Resigned 11 July 2008
|
Resigned
|
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Neil Lees - Director
(British, 63 years old, born June 1963)
Appointed 21 December 2007, Resigned 15 October 2020
|
Resigned
|
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John Schofield - Director
(British, 58 years old, born March 1968)
Appointed 13 January 2016, Resigned 30 September 2023
|
Resigned
|
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Peter Scott - Director
(British, 79 years old, born April 1947)
Appointed 01 June 2006, Resigned 31 March 2009
|
Resigned
|
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Andrew Simpson - Director
(British, 58 years old, born May 1968)
Appointed 01 June 2006, Resigned 09 October 2009
|
Resigned
|
|
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Steven Underwood - Director
(British, 52 years old, born March 1974)
Appointed 10 July 2008
|
Active
|
|
|
Paul Wainscott - Director
(British, 75 years old, born June 1951)
Appointed 01 June 2006, Resigned 16 March 2018
|
Resigned
|
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Mark Whittaker - Director
(British, 57 years old, born August 1969)
Appointed 09 February 2012
|
Active
|
|
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John Whittaker - Director
(British, 84 years old, born March 1942)
Appointed 01 June 2006
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Active
|
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Sf Secretaries Limited - Secretary
Appointed 19 November 2004, Resigned 26 January 2005
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Resigned
|
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Sf Secretaries Limited - Nominee Director
Appointed 19 November 2004, Resigned 26 January 2005
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Resigned
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