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Nigel Carr - Director (British, 63 years old, born August 1963)
Appointed 28 April 2023, Resigned 30 June 2025
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Resigned
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Kevin Hill - Director (British, 66 years old, born September 1960)
Appointed 09 September 2004
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Active
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Neil Marke - Director (British, 63 years old, born February 1963)
Appointed 15 October 2002
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Active
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Paul Marke - Director (British, 67 years old, born October 1959)
Appointed 15 October 2002, Resigned 21 April 2006
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Resigned
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Edward Meardon - Director (British, 51 years old, born May 1975)
Appointed 10 September 2004
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Active
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David Sims - Director (British, 67 years old, born February 1959)
Appointed 09 September 2004
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Active
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Nicholas Taylor - Director (British, 38 years old, born June 1988)
Appointed 30 June 2025
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Active
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Justine Twomey - Director (British, 55 years old, born June 1971)
Appointed 16 April 2025
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 October 2002, Resigned 15 October 2002
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Resigned
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