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Andrew Barnes - Director (British, 58 years old, born September 1968)
Appointed 26 January 2018, Resigned 12 March 2024
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Resigned
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John Churchland - Director (British, 86 years old, born July 1940)
Appointed 16 November 2023, Resigned 01 June 2025
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Resigned
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John Churchland - Director (British, 86 years old, born July 1940)
Appointed 08 July 2025
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Active
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Suzanne Collins - Director (British, 71 years old, born May 1955)
Appointed 26 January 2018, Resigned 31 October 2022
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Resigned
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Reginald Currey - Director (British, 103 years old, born February 1923)
Appointed 28 September 1999, Resigned 04 April 2000
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Resigned
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Gary Idle - Director (British, 67 years old, born July 1959)
Appointed 04 August 2025
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Active
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Christopher Neale - Director (English, 66 years old, born December 1960)
Appointed 05 October 1999, Resigned 02 May 2018
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Resigned
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Roger Sherfield - Director (British, 71 years old, born December 1955)
Appointed 31 October 2022
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Active
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Napier Management Services Limited - Secretary
Appointed 21 November 2022
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 28 September 1999, Resigned 28 September 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 September 1999, Resigned 28 September 1999
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Resigned
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