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David Carr - Director (British, 57 years old, born September 1969)
Appointed 29 March 2007, Resigned 31 December 2008
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Resigned
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Gary Dart - Director (British, 41 years old, born January 1985)
Appointed 06 February 2018
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Active
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William Etchell - Director (British, 55 years old, born November 1971)
Appointed 22 September 2011, Resigned 30 September 2016
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Resigned
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Graham Gaddes - Director (British, 61 years old, born May 1965)
Appointed 06 February 2018
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Active
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Saieem Hussain - Director (British, 59 years old, born August 1967)
Appointed 29 March 2007, Resigned 14 October 2009
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Resigned
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Carl Lygo - Director (British, 59 years old, born October 1967)
Appointed 23 July 2010, Resigned 08 March 2017
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Resigned
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Philip Morey - Director (British, 61 years old, born May 1965)
Appointed 29 March 2007, Resigned 23 July 2010
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Resigned
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Jonathan Powell - Director (British, 64 years old, born June 1962)
Appointed 29 March 2007, Resigned 01 July 2008
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Resigned
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Joanna Preston-Taylor - Director (British, 46 years old, born November 1980)
Appointed 13 January 2023
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Active
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Charles Prior - Director (British, 79 years old, born October 1947)
Appointed 26 September 2002, Resigned 09 August 2007
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Resigned
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Christopher Ross-Roberts - Director (British, 63 years old, born May 1963)
Appointed 15 December 2006, Resigned 22 September 2011
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Resigned
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Timothy Stewart - Director (British, 56 years old, born December 1970)
Appointed 08 March 2017
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Active
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Alison Wells - Director (British, 63 years old, born January 1963)
Appointed 30 September 2016, Resigned 13 January 2023
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 26 September 2002, Resigned 26 September 2002
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 26 September 2002, Resigned 26 September 2002
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Resigned
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