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Laura Arnold - Director (British, 45 years old, born July 1981)
Appointed 13 February 2024
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Active
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James Beatton - Director (British, 57 years old, born November 1969)
Appointed 30 September 2018
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Active
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Ian Cartwright - Director (British, 69 years old, born April 1957)
Appointed 20 October 1994, Resigned 31 March 1997
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Resigned
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Ian Cartwright - Director (British, 69 years old, born April 1957)
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Resigned
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Jonathan Denny - Director (British, 73 years old, born August 1953)
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Resigned
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Paul Fairbairn - Director (British, 44 years old, born June 1982)
Appointed 13 February 2024
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Active
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Caroline Farrant - Director (British, 63 years old, born May 1963)
Appointed 26 March 1996, Resigned 30 April 2000
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Resigned
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Andrew Fermor - Director (British, 77 years old, born July 1949)
Appointed 20 October 1994, Resigned 20 October 1994
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Resigned
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Christopher Langridge - Director (British, 66 years old, born June 1960)
Appointed 20 January 1994, Resigned 20 October 1994
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Resigned
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Christopher Langridge - Director (British, 66 years old, born June 1960)
Appointed 26 March 1996, Resigned 30 September 2018
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Resigned
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David Lough - Director (British, 76 years old, born September 1950)
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Resigned
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Andrew Lowin - Director (British, 71 years old, born March 1955)
Appointed 20 October 1994, Resigned 24 January 1997
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Resigned
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Andrew Lowin - Director (British, 71 years old, born March 1955)
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Resigned
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Peter Scott - Director (British, 76 years old, born September 1950)
Appointed 13 April 1999, Resigned 13 February 2024
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Resigned
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Philip Skottowe - Director (British, 62 years old, born March 1964)
Appointed 30 March 1997, Resigned 13 April 1999
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Resigned
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Caroline Smedley - Director (British, 63 years old, born May 1963)
Appointed 20 October 1994, Resigned 20 October 1994
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Resigned
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John Tyler - Director (British, 95 years old, born November 1931)
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Resigned
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Gavin Tyler - Director (British, 66 years old, born December 1960)
Appointed 20 October 1994, Resigned 20 October 1994
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Resigned
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Gavin Tyler - Director (British, 66 years old, born December 1960)
Appointed 01 May 2013, Resigned 30 April 2023
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Resigned
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Cripps Secretaries Limited - Secretary
Appointed 30 September 2018
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Active
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