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Stephen Henderson - Director (British, 55 years old, born September 1971)
Appointed 26 October 2015
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Active
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Adrian Kee - Director (British, 49 years old, born May 1977)
Appointed 31 August 2022, Resigned 30 June 2025
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Resigned
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Andrew Mayhew - Director (British, 56 years old, born January 1970)
Appointed 05 September 2007
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Active
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Kirit Pathak - Director (British, 74 years old, born September 1952)
Appointed 26 May 2004, Resigned 05 September 2007
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Resigned
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Sven Straub - Director (German, 60 years old, born April 1966)
Appointed 05 September 2007, Resigned 16 July 2008
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Resigned
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Simon White - Director (British, 56 years old, born January 1970)
Appointed 16 July 2008, Resigned 27 March 2015
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Resigned
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Paul Wildman - Director (British, 68 years old, born October 1958)
Appointed 27 March 2015, Resigned 31 August 2022
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 26 May 2004, Resigned 26 May 2004
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Resigned
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