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Jonathan Alvin - Director (British, 60 years old, born February 1966)
Appointed 15 June 2003, Resigned 31 May 2025
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Resigned
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Nicholas Elliot - Director (British, 60 years old, born July 1966)
Appointed 25 March 2002
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Active
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Matthew Johnson - Director (British, 45 years old, born May 1981)
Appointed 16 September 2025
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Active
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Patrick Lindley - Director (British, 56 years old, born June 1970)
Appointed 15 June 2003
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Active
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Martin Pascoe - Director (British, 73 years old, born January 1953)
Appointed 25 March 2002
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Active
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Combined Nominees Limited - Director
Appointed 14 March 2002, Resigned 25 March 2002
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Resigned
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Combined Secretarial Services Limited - Director
Appointed 14 March 2002, Resigned 25 March 2002
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Resigned
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Combined Secretarial Services Limited - Secretary
Appointed 14 March 2002, Resigned 25 March 2002
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Resigned
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