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Mitchell Friend - Director (British, 41 years old, born November 1985)
Appointed 13 February 2024
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Active
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Malcolm Glyn - Director (British, 64 years old, born May 1962)
Appointed 31 December 2021, Resigned 29 July 2024
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Resigned
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Christopher King - Director (British, 60 years old, born July 1966)
Appointed 30 June 2006, Resigned 21 August 2009
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Resigned
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 21 August 2009, Resigned 08 July 2011
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Resigned
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 04 March 1994, Resigned 04 April 2007
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Resigned
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 19 September 1995, Resigned 07 November 1997
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Resigned
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Richard Livingstone - Director (British, 62 years old, born November 1964)
Appointed 29 April 2019, Resigned 13 February 2024
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Resigned
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Ian Livingstone - Director (British, 64 years old, born May 1962)
Appointed 29 July 2024
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Active
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Leonard Sebastian - Director (Swiss, 57 years old, born April 1969)
Appointed 08 July 2011, Resigned 31 December 2021
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 January 1994, Resigned 04 March 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 January 1994, Resigned 04 March 1994
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Resigned
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