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Merlin Brooke-Little - Director (British, 58 years old, born September 1968)
Appointed 15 June 2019, Resigned 20 September 2025
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Resigned
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Samuel Gibson - Director (British, 37 years old, born August 1989)
Appointed 01 March 2019
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Active
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Geoffrey Hunt - Director (British, 65 years old, born July 1961)
Appointed 15 August 2025
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Active
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Aidan Mortimer - Director (British, 67 years old, born July 1959)
Appointed 13 January 2023, Resigned 15 August 2025
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Resigned
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Justin Mumford - Director (British, 52 years old, born April 1974)
Appointed 14 January 2022
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Active
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Roderick Nicholson - Director (British, 93 years old, born June 1933)
Appointed 03 July 2003, Resigned 01 August 2017
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Resigned
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Elizabeth Nicholson - Director (British, 60 years old, born November 1966)
Appointed 03 July 2003
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Active
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Niel Nicholson - Director (British, 60 years old, born March 1966)
Appointed 03 July 2003
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Active
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Timothy Shardlow - Director (British, 69 years old, born May 1957)
Appointed 27 November 2003, Resigned 30 May 2022
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 03 July 2003, Resigned 03 July 2003
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 03 July 2003, Resigned 03 July 2003
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Resigned
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