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Darren Bance - Director (British, 56 years old, born August 1970)
Appointed 30 June 2025
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Active
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Andrew Boyle - Director (British, 59 years old, born October 1967)
Appointed 08 May 2006, Resigned 16 March 2020
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Resigned
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William Garrett - Director (American, 61 years old, born March 1965)
Appointed 18 March 2020, Resigned 07 January 2022
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Resigned
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Frank Hojgaard - Director (Danish, 58 years old, born February 1968)
Appointed 08 May 2006, Resigned 01 September 2008
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Resigned
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Brian Holland - Director (American, 63 years old, born April 1963)
Appointed 25 May 2005, Resigned 04 February 2022
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Resigned
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Todd Johnstone - Director (British, 56 years old, born January 1970)
Appointed 18 March 2020, Resigned 04 January 2021
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Resigned
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Jose Jr - Director (American, 52 years old, born June 1974)
Appointed 17 October 2022, Resigned 02 June 2025
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Resigned
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Ryan Murray - Director (American, 49 years old, born September 1977)
Appointed 04 February 2022, Resigned 03 October 2022
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Resigned
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Ryan Murray - Director (American, 49 years old, born September 1977)
Appointed 30 June 2025
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Active
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Allan Pettman - Director (British, 54 years old, born May 1972)
Appointed 30 July 2010, Resigned 16 March 2020
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Resigned
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Richard Pryor-Jones - Director (British, 63 years old, born January 1963)
Appointed 08 May 2006, Resigned 31 August 2016
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Resigned
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Paolo Renucci - Director (British, 63 years old, born September 1963)
Appointed 31 August 2016, Resigned 14 March 2018
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Resigned
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Richard Walker - Director (American, 63 years old, born October 1963)
Appointed 04 October 2022, Resigned 30 June 2025
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Resigned
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Cobbetts (Secretarial) Limited - Secretary
Appointed 24 May 2005, Resigned 25 May 2005
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Resigned
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Cobbetts Limited - Director
Appointed 24 May 2005, Resigned 25 May 2005
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 12 July 2022
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Active
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