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James Hathaway - Director (British, 49 years old, born October 1977)
Appointed 19 February 2026
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Active
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Christopher Welham - Director (British, 56 years old, born September 1970)
Appointed 19 February 2026
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Active
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Hugh Wilding - Director (British, 74 years old, born August 1952)
Appointed 24 October 2002, Resigned 19 February 2026
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Resigned
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James Wilding - Director (British, 73 years old, born December 1953)
Appointed 24 October 2002, Resigned 19 February 2026
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Resigned
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Incorporate Directors Limited - Nominee Director
Appointed 14 October 2002, Resigned 24 October 2002
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Resigned
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 14 October 2002, Resigned 24 October 2002
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Resigned
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