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Brett Clarke - Director (British, 34 years old, born April 1992)
Appointed 01 February 2022, Resigned 28 February 2025
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Resigned
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Kevin Crain - Director (British, 54 years old, born September 1972)
Appointed 01 August 2013, Resigned 26 March 2014
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Resigned
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Robert Fell - Director (Canadian, 51 years old, born March 1975)
Appointed 14 May 2001, Resigned 15 July 2013
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Resigned
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Michael Hawkyard - Director (British, 51 years old, born March 1975)
Appointed 14 May 2001, Resigned 11 February 2021
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Resigned
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Richard Holdsworth - Director (British, 50 years old, born July 1976)
Appointed 04 April 2019, Resigned 26 February 2021
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Resigned
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Callum Hope - Director (British, 43 years old, born November 1983)
Appointed 08 November 2019, Resigned 28 February 2025
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Resigned
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Jacqueline Kennedy - Director (British, 58 years old, born August 1968)
Appointed 21 June 2016, Resigned 04 April 2019
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Resigned
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Jacqueline Kennedy - Director (British, 58 years old, born August 1968)
Appointed 15 May 2025
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Active
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Daniel Mascall - Director (British, 47 years old, born December 1979)
Appointed 04 April 2019, Resigned 01 March 2022
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Resigned
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Peter Phillips - Director (British, 77 years old, born January 1949)
Appointed 07 January 2015
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Active
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Martin Rawle - Director (British, 55 years old, born March 1971)
Appointed 31 October 2022, Resigned 28 February 2025
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Resigned
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Nicholas Roberts - Director (British, 54 years old, born July 1972)
Appointed 01 February 2022, Resigned 28 February 2025
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Resigned
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Adrian Smith - Director (English, 61 years old, born December 1965)
Appointed 07 January 2015, Resigned 11 February 2021
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Resigned
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Peter Unsworth - Director (British, 68 years old, born July 1958)
Appointed 21 June 2016, Resigned 04 April 2019
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Resigned
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Peter Unsworth - Director (British, 68 years old, born July 1958)
Appointed 03 June 2021
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Active
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Peter Unsworth - Director (British, 68 years old, born July 1958)
Appointed 21 May 2021, Resigned 21 May 2021
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Resigned
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John White - Director (British, 52 years old, born August 1974)
Appointed 01 March 2004, Resigned 22 November 2013
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Resigned
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Online Corporate Secretaries Limited - Secretary
Appointed 14 May 2001, Resigned 14 May 2001
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Resigned
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Online Nominees Limited - Director
Appointed 14 May 2001, Resigned 14 May 2001
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Resigned
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