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Josephine Browning - Director (British, 54 years old, born August 1972)
Appointed 30 October 2014
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Active
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Alison Clarke - Director (American, 63 years old, born February 1963)
Appointed 31 January 2017, Resigned 09 January 2025
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Resigned
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Charmian Connell - Director (British, 58 years old, born July 1968)
Appointed 15 January 2008, Resigned 09 January 2026
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Resigned
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Guy Duder - Director (British, 48 years old, born October 1978)
Appointed 10 December 2007, Resigned 25 February 2022
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Resigned
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Freddie Gibson - Director (British, 24 years old, born May 2002)
Appointed 09 January 2026
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Active
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Heather Greenslade - Director (British, 66 years old, born January 1960)
Appointed 11 September 2008
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Active
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Jean Izac - Director (French, 58 years old, born July 1968)
Appointed 15 January 2008, Resigned 19 August 2011
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Resigned
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Erik Mkhitaryan - Director (British, 63 years old, born January 1963)
Appointed 20 January 2006, Resigned 15 January 2008
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Resigned
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Kate Mulholland - Director (British, 51 years old, born June 1975)
Appointed 12 December 2008
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Active
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Omid Nourizadeh - Director (British, 53 years old, born January 1973)
Appointed 30 October 2014
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Active
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Elliott Purser - Director (British, 33 years old, born October 1993)
Appointed 09 January 2026
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Active
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Selina Sagayam - Director (Malaysian, 54 years old, born July 1972)
Appointed 02 July 2013
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Active
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Belinda-Jane Stone - Director (British, 71 years old, born July 1955)
Appointed 15 January 2008, Resigned 13 January 2026
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Resigned
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Belinda-Jane Stone - Director (British, 67 years old, born August 1959)
Appointed 14 January 2026
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Active
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Nicola Wheeler - Director (British, 67 years old, born June 1959)
Appointed 15 January 2008, Resigned 31 January 2017
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 20 January 2006, Resigned 20 January 2006
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Resigned
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London Law Services Limited - Nominee Director
Appointed 20 January 2006, Resigned 20 January 2006
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Resigned
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Warwick Consultancy Services Limited - Secretary
Appointed 20 January 2006, Resigned 25 February 2008
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Resigned
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