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James Bowden - Director (British, 48 years old, born March 1978)
Appointed 28 May 2025
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Active
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Graham Emmett - Director (British, 63 years old, born January 1963)
Appointed 05 June 2003, Resigned 28 July 2003
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Resigned
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Paul Goswell - Director (British, 62 years old, born July 1964)
Appointed 22 August 2002
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Active
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Timothy Haden Scott - Director (British, 62 years old, born October 1964)
Appointed 05 June 2003, Resigned 30 June 2020
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Resigned
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Stafford Lancaster - Director (British, 58 years old, born April 1968)
Appointed 30 January 2020
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Active
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James Ritblat - Director (British, 59 years old, born February 1967)
Appointed 22 August 2002
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Active
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Colin Wagman - Director (British, 80 years old, born May 1946)
Appointed 05 June 2003, Resigned 31 March 2018
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Resigned
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Delancey Limited - Secretary
Appointed 22 December 2006, Resigned 23 July 2025
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Resigned
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Golden Secretaries Limited - Secretary
Appointed 22 August 2002, Resigned 09 September 2002
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 August 2002, Resigned 22 August 2002
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Resigned
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Portman Administration 1 Limited - Secretary
Appointed 23 September 2003, Resigned 24 August 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 August 2002, Resigned 22 August 2002
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Resigned
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