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Thomas Carroll - Director (British, 64 years old, born August 1962)
Appointed 29 April 2016, Resigned 02 February 2017
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Resigned
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Venetia Cooper - Director (British, 52 years old, born October 1974)
Appointed 11 April 2023
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Active
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William Dawson - Director (British, 63 years old, born April 1963)
Appointed 11 April 2023
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Active
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Ian Fishwick - Director (British, 66 years old, born June 1960)
Appointed 02 February 2017, Resigned 12 September 2019
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Resigned
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Alexander Foster - Director (British, 44 years old, born October 1982)
Appointed 01 March 2009, Resigned 02 February 2017
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Resigned
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Philip Mashinchi - Director (British, 61 years old, born September 1965)
Appointed 17 February 2003, Resigned 29 April 2016
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Resigned
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Phil Race - Director (English, 60 years old, born February 1966)
Appointed 12 September 2019, Resigned 11 April 2023
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Resigned
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Steven Ridley - Director (British, 54 years old, born December 1972)
Appointed 22 December 2005, Resigned 31 January 2007
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Resigned
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John Swaite - Director (British, 49 years old, born May 1977)
Appointed 02 February 2017, Resigned 11 April 2023
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Resigned
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John Swaite - Director (British, 60 years old, born February 1966)
Appointed 12 September 2019, Resigned 12 September 2019
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Resigned
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Emily Wise - Director (British, 35 years old, born August 1991)
Appointed 11 April 2023, Resigned 11 April 2023
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 27 October 2017, Resigned 19 April 2023
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 02 February 2017, Resigned 27 October 2017
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Resigned
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