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Stefan Barden - Director (British, 64 years old, born December 1962)
Appointed 19 September 2013, Resigned 27 April 2017
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Resigned
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Paul Bolwell - Director (British, 49 years old, born March 1977)
Appointed 01 December 2005, Resigned 07 December 2011
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Resigned
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Andrew Bond - Director (British, 61 years old, born March 1965)
Appointed 07 December 2011, Resigned 23 April 2015
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Resigned
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Adrian Bruce - Director (British, 57 years old, born December 1969)
Appointed 31 May 2019, Resigned 16 May 2023
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Resigned
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Nicholas Buckle - Director (British, 60 years old, born December 1966)
Appointed 18 April 2013, Resigned 30 April 2014
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Resigned
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Alexander Clemmow - Director (British, 52 years old, born December 1974)
Appointed 31 January 2019, Resigned 24 March 2021
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Resigned
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Humphrey Cobbold - Director (British, 62 years old, born November 1964)
Appointed 07 September 2009, Resigned 24 October 2013
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Resigned
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Huw Crwys-Williams - Director (British, 51 years old, born November 1975)
Appointed 10 March 2021
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Active
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Mitchell Dall - Director (British, 69 years old, born November 1957)
Appointed 03 December 1991, Resigned 26 March 2009
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Resigned
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Giles David - Director (British, 59 years old, born March 1967)
Appointed 21 May 2014, Resigned 12 May 2017
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Resigned
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Michael Davy - Director (British, 65 years old, born January 1961)
Appointed 09 May 2018, Resigned 02 July 2019
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Resigned
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Simon Galley - Director (British, 69 years old, born November 1957)
Appointed 03 December 1991, Resigned 31 July 1998
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Resigned
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Nicholas Gresham - Director (British, 55 years old, born May 1971)
Appointed 02 November 2017, Resigned 31 May 2019
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Resigned
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Harvey Jones - Director (British, 61 years old, born February 1965)
Appointed 10 May 1999, Resigned 23 March 2010
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Resigned
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William Kernan - Director (British, 57 years old, born June 1969)
Appointed 06 March 2017, Resigned 31 January 2019
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Resigned
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Brian McBride - Director (British, 71 years old, born October 1955)
Appointed 10 April 2015, Resigned 09 May 2018
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Resigned
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Simon Michell - Director (British, 60 years old, born April 1966)
Appointed 03 April 2017, Resigned 02 November 2017
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Resigned
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Andreas Panteli - Director (British, 58 years old, born April 1968)
Appointed 25 August 2006, Resigned 31 August 2012
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Resigned
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William Randle - Director (British, 49 years old, born December 1977)
Appointed 16 May 2023
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Active
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Martin Talbot - Director (British, 61 years old, born September 1965)
Appointed 07 December 2011, Resigned 27 March 2014
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 03 December 1991, Resigned 03 December 1991
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Resigned
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London Law Services Limited - Nominee Director
Appointed 03 December 1991, Resigned 03 December 1991
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Resigned
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