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Christopher Bamford - Director (British, 54 years old, born June 1972)
Appointed 07 August 2014, Resigned 03 February 2016
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Resigned
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Catherine Conopo - Director (British, 61 years old, born November 1965)
Appointed 11 August 2003, Resigned 22 August 2014
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Resigned
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Adrian Evans - Director (British, 60 years old, born February 1966)
Appointed 26 February 2015, Resigned 03 February 2016
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Resigned
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Gary Fee - Director (British, 56 years old, born September 1970)
Appointed 01 April 2023, Resigned 17 February 2026
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Resigned
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Christopher Freestone - Director (British, 59 years old, born December 1967)
Appointed 11 August 2003, Resigned 31 May 2006
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Resigned
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Nicholas Goodban - Director (British, 49 years old, born May 1977)
Appointed 03 February 2016, Resigned 31 March 2023
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Resigned
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Lynette Krige - Director (British, 60 years old, born September 1966)
Appointed 17 May 2021, Resigned 28 February 2025
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Resigned
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Kristian Lee - Director (British, 52 years old, born May 1974)
Appointed 28 February 2025
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Active
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William McClimont - Director (British, 71 years old, born April 1955)
Appointed 18 October 2011, Resigned 28 February 2014
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Resigned
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Richard Perrins - Director (British, 59 years old, born January 1967)
Appointed 11 August 2003, Resigned 31 August 2006
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Resigned
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Rakesh Rajani - Director (British, 60 years old, born September 1966)
Appointed 11 August 2003, Resigned 16 November 2012
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Resigned
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Craig Rushton - Director (British, 67 years old, born April 1959)
Appointed 03 February 2016, Resigned 02 May 2017
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Resigned
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James Thorburn-Muirhead - Director (British, 53 years old, born December 1973)
Appointed 02 May 2017, Resigned 09 June 2023
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Resigned
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Heath Walker - Director (British, 58 years old, born June 1968)
Appointed 16 November 2012, Resigned 03 February 2016
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Resigned
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Zerina Yerrell - Director (British, 65 years old, born July 1961)
Appointed 11 August 2003, Resigned 13 August 2014
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Resigned
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Company Directors Limited - Nominee Director
Appointed 11 August 2003, Resigned 11 August 2003
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 11 August 2003, Resigned 11 August 2003
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Resigned
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