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Stephen Allen - Director (British, 65 years old, born April 1961)
Appointed 09 January 2006, Resigned 01 June 2010
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Resigned
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Matthew Blake - Director (British, 40 years old, born February 1986)
Appointed 02 May 2017, Resigned 11 September 2017
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Resigned
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James Brady - Director (British, 73 years old, born June 1953)
Appointed 27 June 2005, Resigned 08 February 2006
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Resigned
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Robert Brook - Director (British, 60 years old, born September 1966)
Appointed 08 October 2014, Resigned 11 September 2017
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Resigned
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Steven Broomhead - Director (British, 70 years old, born January 1956)
Appointed 10 October 2017, Resigned 30 June 2025
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Resigned
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Nicolas Bruce - Director (British, 38 years old, born November 1988)
Appointed 01 August 2016, Resigned 24 February 2017
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Resigned
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David Burrowes - Director (British, 61 years old, born January 1965)
Appointed 09 January 2006, Resigned 31 January 2008
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Resigned
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Richard De Blaby - Director (British, 66 years old, born January 1960)
Appointed 01 June 2010, Resigned 01 April 2014
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Resigned
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Manish Desai - Director (American, 47 years old, born February 1979)
Appointed 08 October 2014, Resigned 01 August 2016
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Resigned
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James Dipple - Director (British, 70 years old, born July 1956)
Appointed 01 June 2010, Resigned 08 October 2014
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Resigned
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David Grose - Director (Australian, 50 years old, born November 1976)
Appointed 08 May 2006, Resigned 01 June 2010
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Resigned
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Richard Harrold - Director (British, 80 years old, born September 1946)
Appointed 01 August 2005, Resigned 08 December 2005
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Resigned
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Stephen Hunter - Director (British, 56 years old, born May 1970)
Appointed 05 February 2026
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Active
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Gavin Lewis - Director (British, 52 years old, born May 1974)
Appointed 27 June 2005, Resigned 08 February 2006
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Resigned
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Alexander MacKenzie - Director (Canadian, 42 years old, born June 1984)
Appointed 08 October 2014, Resigned 02 May 2017
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Resigned
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Jonas Mitzschke - Director (German, 43 years old, born June 1983)
Appointed 08 October 2014, Resigned 11 September 2017
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Resigned
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Emily Mousley - Director (British, 58 years old, born September 1968)
Appointed 09 January 2006, Resigned 01 June 2010
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Resigned
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Rachel Page - Director (British, 60 years old, born December 1966)
Appointed 01 June 2010, Resigned 08 October 2014
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Resigned
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Stephen Park - Director (British, 56 years old, born November 1970)
Appointed 11 September 2017
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Active
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Graham Pierce - Director (Uk, 52 years old, born September 1974)
Appointed 31 January 2008, Resigned 01 June 2010
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Resigned
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Roger Quince - Director (British, 80 years old, born March 1946)
Appointed 01 August 2005, Resigned 31 January 2008
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Resigned
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Thomas Stenhouse - Director (British, 48 years old, born June 1978)
Appointed 08 October 2014, Resigned 11 September 2017
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Resigned
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Jonathan Walsh - Director (British, 57 years old, born January 1969)
Appointed 01 June 2010, Resigned 08 October 2014
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Resigned
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Jonathan Walsh - Director (British, 57 years old, born January 1969)
Appointed 27 January 2015, Resigned 11 September 2017
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Resigned
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Jan Wodzinski - Director (German, 35 years old, born May 1991)
Appointed 24 February 2017, Resigned 11 September 2017
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Resigned
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Mepc Secretaries Limited - Secretary
Appointed 27 June 2005, Resigned 08 October 2014
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Resigned
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