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Chandra Bipin - Director (Indian, 46 years old, born April 1980)
Appointed 27 February 2026
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Active
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|
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David Brooks - Director (British, 57 years old, born June 1969)
Appointed 02 September 2016, Resigned 07 April 2017
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Resigned
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Lawrence Churchill - Director (British, 80 years old, born August 1946)
Appointed 01 December 2004, Resigned 23 April 2012
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Resigned
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Denise Cockrem - Director (British, 64 years old, born November 1962)
Appointed 01 May 2014, Resigned 31 March 2018
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Resigned
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Juliet Davenport - Director (British, 58 years old, born February 1968)
Appointed 07 June 2000, Resigned 23 June 2022
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Resigned
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Vijay Dwarkanath - Director (British, 56 years old, born March 1970)
Appointed 27 February 2026
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Active
|
|
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Francesca Ecsery - Director (British, 63 years old, born July 1963)
Appointed 15 November 2012, Resigned 06 December 2017
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Resigned
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Martin Edwards - Director (British, 66 years old, born October 1960)
Appointed 07 June 2000, Resigned 21 June 2017
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Resigned
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Jonathan Fairchild - Director (British, 54 years old, born October 1972)
Appointed 12 December 2007, Resigned 30 April 2010
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Resigned
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Alan Goodbrook - Director (British, 78 years old, born September 1948)
Appointed 07 June 2000, Resigned 30 April 2002
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Resigned
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Carl Hogg - Director (British, 39 years old, born March 1987)
Appointed 27 February 2026
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Active
|
|
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Timothy Jones - Director (British, 55 years old, born September 1971)
Appointed 06 December 2017, Resigned 09 April 2025
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Resigned
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Nigel Killick - Director (British, 66 years old, born August 1960)
Appointed 10 July 2002, Resigned 26 September 2003
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Resigned
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John Maltby - Director (British, 64 years old, born January 1962)
Appointed 15 October 2012, Resigned 13 June 2019
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Resigned
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Nalin Nayyar - Director (British, 57 years old, born January 1969)
Appointed 27 February 2026
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Active
|
|
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Garry Peagam - Director (British, 70 years old, born September 1956)
Appointed 30 June 2010, Resigned 31 October 2014
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Resigned
|
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Nigel Pocklington - Director (British, 55 years old, born May 1971)
Appointed 01 May 2021
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Active
|
|
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Andrew Quail - Director (British, 55 years old, born May 1971)
Appointed 27 February 2026
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Active
|
|
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Rupert Sanderson - Director (British, 56 years old, born April 1970)
Appointed 08 January 2020
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Active
|
|
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John Sellers - Director (British, 83 years old, born May 1943)
Appointed 07 June 2000, Resigned 28 June 2011
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Resigned
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Richard Squires - Director (British, 78 years old, born July 1948)
Appointed 03 March 2008, Resigned 21 June 2018
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Resigned
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Brian Swindells - Director (British, 82 years old, born May 1944)
Appointed 07 June 2000, Resigned 30 April 2002
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Resigned
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Emma Tinker - Director (British, 51 years old, born June 1975)
Appointed 02 September 2016, Resigned 09 April 2025
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Resigned
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|
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William Whitehorn - Director (British, 66 years old, born February 1960)
Appointed 04 July 2018, Resigned 09 April 2025
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Resigned
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Francoise Woodward - Director (British,French, 55 years old, born July 1971)
Appointed 20 October 2023
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Active
|
|
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Nemone Wynn-Evans - Director (British, 52 years old, born September 1974)
Appointed 06 February 2019, Resigned 09 April 2025
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Resigned
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Computershare Company Secretarial Services Limited - Secretary
Appointed 16 December 2022
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Active
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Eversecretary Limited - Secretary
Appointed 02 January 2020, Resigned 01 February 2021
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Resigned
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Ldc Nominee Secretary Limited - Secretary
Appointed 01 February 2021, Resigned 16 December 2022
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 24 May 2000, Resigned 07 June 2000
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 24 May 2000, Resigned 07 June 2000
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Resigned
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|
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Ovalsec Limited - Nominee Secretary
Appointed 24 May 2000, Resigned 25 June 2012
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Resigned
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