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Sophie Albrighton - Director (British, 39 years old, born October 1987)
Appointed 07 October 2020, Resigned 12 May 2023
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Resigned
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Martin Alton - Director (British, 69 years old, born July 1957)
Appointed 02 June 2023, Resigned 02 October 2024
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Resigned
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Peter Ash - Director (British, 56 years old, born August 1970)
Appointed 14 February 2008, Resigned 01 June 2010
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Resigned
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Elaine Bather - Director (British, 66 years old, born May 1960)
Appointed 07 February 2014, Resigned 22 November 2016
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Resigned
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Peter Cook - Director (British, 63 years old, born May 1963)
Appointed 01 October 2002, Resigned 08 February 2008
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Resigned
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Nicholas Ellis - Director (British, 72 years old, born April 1954)
Appointed 01 August 2016, Resigned 01 August 2016
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Resigned
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Farham Farouk - Director (British, 67 years old, born May 1959)
Appointed 23 February 2014, Resigned 20 August 2014
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Resigned
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Ricky Fong - Director (British, 54 years old, born October 1972)
Appointed 04 December 2019, Resigned 23 February 2026
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Resigned
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Gila Gavison - Director (British, 79 years old, born December 1947)
Appointed 16 December 2013, Resigned 24 August 2015
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Resigned
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Stephen Griffiths - Director (British, 50 years old, born May 1976)
Appointed 14 September 2016
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Active
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Sandra Ho - Director (British, 53 years old, born August 1973)
Appointed 23 June 2025
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Active
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Elizabeth Jaron - Director (British, 73 years old, born July 1953)
Appointed 14 September 2016, Resigned 07 October 2020
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Resigned
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Sarah Johnson - Director (British, 67 years old, born October 1959)
Appointed 14 February 2008, Resigned 01 August 2014
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Resigned
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Mahesh Kotecha - Director (British, 73 years old, born September 1953)
Appointed 02 June 2023
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Active
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Bernard Kuhn - Director (Swiss, 56 years old, born August 1970)
Appointed 14 February 2008, Resigned 12 August 2013
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Resigned
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Stuart Lee - Director (British, 78 years old, born January 1948)
Appointed 04 December 2013
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Active
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Ian McNally - Director (Irish, 59 years old, born August 1967)
Appointed 14 February 2008, Resigned 10 September 2012
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Resigned
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Arti Mehan - Director (British, 48 years old, born April 1978)
Appointed 09 July 2025
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Active
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Helen Moreland - Director (British, 36 years old, born October 1990)
Appointed 14 September 2016, Resigned 18 September 2018
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Resigned
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Brendan O Neil - Director (British, 64 years old, born July 1962)
Appointed 20 February 2002, Resigned 30 September 2002
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Resigned
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Edward Owens - Director (British, 60 years old, born August 1966)
Appointed 20 February 2002, Resigned 31 January 2008
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Resigned
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Oliver Parschat - Director (German, 45 years old, born July 1981)
Appointed 02 June 2023, Resigned 09 July 2025
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Resigned
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Peta Schaverien Myers - Director (British, 81 years old, born January 1945)
Appointed 16 December 2013, Resigned 30 November 2016
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Resigned
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Len Scott - Director (British, 90 years old, born February 1936)
Appointed 14 February 2008, Resigned 24 September 2012
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Resigned
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Neil Varey - Director (British, 76 years old, born May 1950)
Appointed 11 September 2012, Resigned 06 January 2014
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Resigned
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Peter Ward - Director (British, 81 years old, born February 1945)
Appointed 14 February 2008, Resigned 16 April 2009
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Resigned
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Peter Ward - Director (British, 81 years old, born February 1945)
Appointed 12 March 2012, Resigned 19 August 2014
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Resigned
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Andertons Limited - Secretary
Appointed 01 October 2005, Resigned 14 March 2008
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Resigned
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Corporate Property Management Limited - Director
Appointed 11 February 2002, Resigned 20 February 2002
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Resigned
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Cpm Asset Management Limited - Director
Appointed 26 January 2004, Resigned 21 October 2005
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Resigned
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Crabtree Pm Limited - Secretary
Appointed 06 March 2009, Resigned 30 March 2012
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Resigned
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Hertford Company Secretaries Limited - Nominee Director
Appointed 11 February 2002, Resigned 20 February 2002
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Resigned
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Hertford Company Secretaries Limited - Nominee Secretary
Appointed 11 February 2002, Resigned 21 October 2005
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Resigned
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