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Katie Alcott - Director (British, 48 years old, born December 1978)
Appointed 10 March 2005, Resigned 12 March 2026
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Resigned
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James Brook - Director (British, 42 years old, born April 1984)
Appointed 05 February 2021, Resigned 02 December 2024
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Resigned
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Matthew Gouldsmith - Director (British, 54 years old, born February 1972)
Appointed 01 November 2020, Resigned 14 November 2025
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Resigned
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Georgina Hopkins - Director (British, 50 years old, born April 1976)
Appointed 01 October 2021
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Active
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Jack Jones - Director (English, 39 years old, born August 1987)
Appointed 01 November 2020, Resigned 17 February 2023
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Resigned
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Ryan Webb - Director (British, 49 years old, born July 1977)
Appointed 09 May 2024
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Active
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Incorporate Secretariat Limited - Nominee Secretary
Appointed 10 March 2005, Resigned 10 March 2005
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Resigned
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