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Michael Cress - Director (British, 51 years old, born June 1975)
Appointed 03 May 2022, Resigned 01 August 2025
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Resigned
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Judith Dickinson - Director (British, 60 years old, born April 1966)
Appointed 22 November 2011, Resigned 08 February 2018
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Resigned
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Noelle Doherty - Director (British, 49 years old, born April 1977)
Appointed 01 August 2025
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Active
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Stephen Goodall - Director (British, 56 years old, born April 1970)
Appointed 26 June 2018, Resigned 25 September 2020
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Resigned
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Nigel Hoath - Director (British, 60 years old, born October 1966)
Appointed 19 November 2002, Resigned 07 September 2016
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Resigned
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Matthew Joy - Director (British, 52 years old, born April 1974)
Appointed 21 May 2024
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Active
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Christopher Pallet - Director (British, 84 years old, born August 1942)
Appointed 18 December 2002, Resigned 25 April 2005
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Resigned
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Martin Rowland - Director (British, 54 years old, born April 1972)
Appointed 19 January 2011, Resigned 28 July 2014
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Resigned
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Benjamin Thompson - Director (British, 57 years old, born August 1969)
Appointed 11 November 2014, Resigned 04 April 2018
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Resigned
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Andrew Weston - Director (British, 59 years old, born October 1967)
Appointed 19 November 2002, Resigned 05 November 2021
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Resigned
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John Williams - Director (British, 59 years old, born February 1967)
Appointed 18 January 2011, Resigned 03 May 2022
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Resigned
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Jesper With-Fogstrup - Director (British, 52 years old, born August 1974)
Appointed 25 January 2021, Resigned 22 February 2024
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Resigned
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Commercial Secretariat Limited - Secretary
Appointed 19 November 2002, Resigned 23 September 2004
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 19 November 2002, Resigned 19 November 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 19 November 2002, Resigned 19 November 2002
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Resigned
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