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Kevin Charity - Director (English, 61 years old, born August 1965)
Appointed 08 March 2022, Resigned 31 March 2024
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Resigned
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Adam Charity - Director (British, 36 years old, born August 1990)
Appointed 01 April 2024
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Active
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Christopher Sheldon - Director (British, 49 years old, born June 1977)
Appointed 31 March 2024
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Active
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Sebastiano Siddi - Director (Italian, 50 years old, born February 1976)
Appointed 22 June 2017, Resigned 08 March 2022
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Resigned
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Edward Walsh - Director (British, 40 years old, born April 1986)
Appointed 08 March 2022, Resigned 05 April 2024
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Resigned
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Nigel Woodward - Director (British, 80 years old, born October 1946)
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Resigned
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Timothy Woodward - Director (British, 77 years old, born September 1949)
Appointed 12 August 2003, Resigned 22 June 2017
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Resigned
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Bill Woodward - Director (British, 103 years old, born May 1923)
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Resigned
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Joan Woodward - Director (British, 102 years old, born June 1924)
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Resigned
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Guy Woodward - Director (British, 71 years old, born April 1955)
Appointed 12 August 2003, Resigned 22 June 2017
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Resigned
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James Woodward - Director (British, 55 years old, born August 1971)
Appointed 22 June 2017, Resigned 19 June 2023
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Resigned
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Templeman Corporate Services Limited - Secretary
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Resigned
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