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Stephen Black - Director (British, 67 years old, born September 1959)
Appointed 01 July 2015, Resigned 09 July 2025
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Resigned
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Neil Frame - Director (British, 46 years old, born January 1980)
Appointed 12 May 2009, Resigned 14 December 2009
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Resigned
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Richard Klin - Director (British, 47 years old, born September 1979)
Appointed 25 August 2005, Resigned 01 September 2014
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Resigned
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Stephanie Prior - Director (British, 70 years old, born November 1956)
Appointed 01 July 2015
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Active
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Christopher Ridgwell - Director (British, 55 years old, born March 1971)
Appointed 09 July 2025
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Active
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Julian Wells - Director (British, 61 years old, born April 1965)
Appointed 01 September 2014, Resigned 31 January 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 August 2005, Resigned 25 August 2005
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Resigned
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