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Benjamin Betts - Director (British, 43 years old, born May 1983)
Appointed 14 August 2025
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Active
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James Bodha - Director (British, 59 years old, born April 1967)
Appointed 30 April 2024, Resigned 14 August 2025
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Resigned
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Tom Cornwell - Director (British, 44 years old, born February 1982)
Appointed 08 September 2025
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Active
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Colin Gibson - Director (British, 77 years old, born May 1949)
Appointed 29 December 2000, Resigned 29 March 2001
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Resigned
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Jenifer Kirkland - Director (British, 50 years old, born December 1976)
Appointed 26 April 2021, Resigned 30 April 2024
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Resigned
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Neil Laycock - Director (British, 57 years old, born May 1969)
Appointed 06 July 2023, Resigned 08 September 2025
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Resigned
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David Price - Director (British, 47 years old, born August 1979)
Appointed 02 October 2008, Resigned 26 April 2021
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Resigned
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Ian Purves - Director (British, 65 years old, born December 1961)
Appointed 29 December 2000, Resigned 26 April 2021
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Resigned
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Timothy Sewart - Director (British, 48 years old, born November 1978)
Appointed 14 February 2011, Resigned 30 April 2023
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Resigned
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Satwinder Sian - Director (British, 62 years old, born February 1964)
Appointed 26 April 2021, Resigned 16 February 2024
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Resigned
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Michael Sowerby - Director (British, 76 years old, born June 1950)
Appointed 02 October 2008, Resigned 19 November 2019
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Resigned
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David Taylor - Director (British, 47 years old, born June 1979)
Appointed 19 November 2019, Resigned 30 April 2025
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Resigned
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Antony Watson - Director (British, 65 years old, born September 1961)
Appointed 29 March 2001, Resigned 06 July 2001
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Resigned
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Prima Secretary Limited - Secretary
Appointed 13 November 2003, Resigned 26 October 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 December 2000, Resigned 29 December 2000
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Resigned
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