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Alexander Brandon-Smith - Director (British, 48 years old, born November 1978)
Appointed 07 September 2016, Resigned 06 September 2020
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Resigned
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Bruce Fielding - Director (British, 73 years old, born November 1953)
Appointed 21 February 2005, Resigned 21 February 2005
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Resigned
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Steven Gibson - Director (British, 60 years old, born January 1966)
Appointed 06 January 2018, Resigned 31 March 2020
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Resigned
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Ian Granville - Director (British, 62 years old, born September 1964)
Appointed 23 September 2021
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Active
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Philip Hough - Director (British, 48 years old, born February 1978)
Appointed 01 January 2020, Resigned 23 September 2021
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Resigned
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Richard Marler - Director (British, 57 years old, born December 1969)
Appointed 18 April 2009, Resigned 07 September 2016
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Resigned
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Nicholas Mason - Director (British, 71 years old, born January 1955)
Appointed 23 September 2021
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Active
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Ross McWilliam - Director (British, 56 years old, born September 1970)
Appointed 24 February 2005, Resigned 13 May 2009
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Resigned
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Thomas Siebert - Director (British, 46 years old, born March 1980)
Appointed 10 March 2011, Resigned 09 January 2018
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Resigned
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Karl Vosper - Director (British, 53 years old, born November 1973)
Appointed 31 March 2020, Resigned 23 September 2021
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Resigned
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Stephen Wind-Mozley - Director (British, 58 years old, born March 1968)
Appointed 23 September 2021
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Active
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@Ukplc Client Director Ltd - Nominee Director
Appointed 18 January 2005, Resigned 18 January 2005
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Resigned
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@Ukplc Client Secretary Ltd - Nominee Secretary
Appointed 18 January 2005, Resigned 18 January 2005
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Resigned
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