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Christopher Drew - Director (British, 70 years old, born April 1956)
Appointed 30 May 2011
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Active
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Odette Fioroni - Director (British, 49 years old, born March 1977)
Appointed 21 December 2011, Resigned 13 October 2023
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Resigned
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Emily Gleeson - Director (British, 30 years old, born January 1996)
Appointed 02 October 2020, Resigned 19 January 2024
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Resigned
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Mark Howard - Director (British, 63 years old, born February 1963)
Appointed 15 May 2017, Resigned 02 October 2020
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Resigned
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Edward James Beaumont - Director (British, 32 years old, born June 1994)
Appointed 08 April 2024
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Active
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Kristian Keates - Director (British, 54 years old, born October 1972)
Appointed 29 May 2002, Resigned 25 September 2007
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Resigned
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Meena Kumari Pai - Director (British, 61 years old, born June 1965)
Appointed 08 April 2024
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Active
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Charles Lindon - Director (British, 49 years old, born December 1977)
Appointed 02 May 2008, Resigned 21 December 2011
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Resigned
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Mark Lusty - Director (British, 60 years old, born April 1966)
Appointed 25 September 2007
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Active
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Paul Mitchell - Director (British, 64 years old, born March 1962)
Appointed 29 May 2002, Resigned 03 June 2011
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Resigned
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Anne Richardson - Director (British, 52 years old, born February 1974)
Appointed 29 May 2002, Resigned 30 May 2011
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Resigned
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Rachel Sandford - Director (British, 51 years old, born December 1975)
Appointed 29 May 2002, Resigned 25 September 2007
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Resigned
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Jonathan Tran - Director (British, 46 years old, born July 1980)
Appointed 07 March 2012, Resigned 24 February 2017
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Resigned
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Arm Secretaries Limited - Secretary
Appointed 25 September 2007, Resigned 19 January 2021
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Resigned
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Hanover Directors Limited - Nominee Director
Appointed 29 May 2002, Resigned 29 May 2002
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Resigned
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Hcs Secretarial Limited - Nominee Secretary
Appointed 29 May 2002, Resigned 29 May 2002
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Resigned
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Prime Management (Ps) Limited - Secretary
Appointed 05 July 2023, Resigned 06 April 2025
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Resigned
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