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Steven Ayton - Director (British, 66 years old, born September 1960)
Appointed 12 March 1992, Resigned 29 January 2024
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Resigned
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Steven Ayton - Director (British, 66 years old, born September 1960)
Appointed 20 August 2024
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Active
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Terence Back - Director (British, 73 years old, born March 1953)
Appointed 12 May 2025
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Active
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Michael Barton - Director (British, 69 years old, born May 1957)
Appointed 16 December 2005, Resigned 21 November 2008
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Resigned
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David Craven - Director (British, 60 years old, born May 1966)
Appointed 29 November 2012, Resigned 01 October 2022
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Resigned
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Nicola Davies-Williams - Director (British, 72 years old, born July 1954)
Appointed 15 March 1992, Resigned 29 January 2024
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Resigned
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Nicola Davies-Williams - Director (British, 72 years old, born July 1954)
Appointed 20 August 2024
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Active
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David Elstein - Director (British, 82 years old, born November 1944)
Appointed 17 November 2009, Resigned 12 October 2010
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Resigned
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David Green - Director (British, 78 years old, born November 1948)
Appointed 21 November 2008, Resigned 29 November 2012
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Resigned
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Christopher Hunt - Director (British, 72 years old, born October 1954)
Appointed 16 December 2005, Resigned 21 November 2008
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Resigned
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John MacIntosh - Director (British)
Appointed 21 November 2008, Resigned 28 July 2011
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Resigned
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Caroline McGee - Director (British, 65 years old, born February 1961)
Appointed 12 July 1992, Resigned 22 May 1992
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Resigned
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Nicholas Pike - Director (British, 64 years old, born December 1962)
Appointed 20 August 2024, Resigned 12 May 2025
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Resigned
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Gordon Pugh - Director (British, 49 years old, born March 1977)
Appointed 12 May 2025
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Active
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Abhishek Rastogi - Director (Canadian, 45 years old, born September 1981)
Appointed 30 January 2024, Resigned 20 August 2024
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Resigned
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Eamon Sullivan - Director (British, 63 years old, born December 1963)
Appointed 30 January 2024, Resigned 20 August 2024
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Resigned
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Ccs Directors Limited - Nominee Director
Appointed 11 March 1992, Resigned 12 March 1992
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Resigned
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Ccs Secretaries Limited - Nominee Secretary
Appointed 11 March 1992, Resigned 12 March 1992
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Resigned
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