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Paul Clarke - Director (British, 64 years old, born September 1962)
Appointed 12 November 1999, Resigned 04 September 2018
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 10 August 2023, Resigned 30 May 2025
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Resigned
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Jason Jones - Director (British, 56 years old, born August 1970)
Appointed 10 August 2023
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Active
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Maneck Kalifa - Director (British, 59 years old, born April 1967)
Appointed 11 June 2025
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Active
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Samuel Knights - Director (British, 44 years old, born August 1982)
Appointed 09 January 2026
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Active
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Jonathan Peachey - Director (British, 60 years old, born April 1966)
Appointed 10 August 2023, Resigned 09 January 2026
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Resigned
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Ron Wells - Director (British, 56 years old, born March 1970)
Appointed 12 November 1999, Resigned 04 September 2018
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Resigned
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Robert Williams - Director (British, 49 years old, born May 1977)
Appointed 04 September 2018
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Active
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La Corporate Limited - Secretary
Appointed 12 November 1999, Resigned 20 October 2000
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 12 November 1999, Resigned 12 November 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 12 November 1999, Resigned 12 November 1999
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Resigned
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