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Gervase Adams - Director (British, 68 years old, born September 1958)
Appointed 09 October 2018, Resigned 01 March 2023
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Resigned
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Andrew Gawman - Director (British, 57 years old, born December 1969)
Appointed 05 February 2024, Resigned 10 July 2025
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Resigned
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Benjamin Goodger - Director (British, 43 years old, born June 1983)
Appointed 14 August 2019, Resigned 29 September 2023
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Resigned
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Dean Hallows - Director (British, 56 years old, born April 1970)
Appointed 18 September 2025
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Active
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Peter Keegans - Director (British, 66 years old, born August 1960)
Appointed 18 September 2025
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Active
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Martin Mills - Director (British, 74 years old, born November 1952)
Appointed 01 February 2006, Resigned 06 January 2016
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Resigned
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Nilesh Pandya - Director (British, 55 years old, born January 1971)
Appointed 27 November 2020, Resigned 06 June 2022
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Resigned
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Tom Riall - Director (British, 66 years old, born April 1960)
Appointed 31 July 2017, Resigned 06 June 2022
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Resigned
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William Robson - Director (British, 63 years old, born January 1963)
Appointed 28 August 2015, Resigned 31 July 2017
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Resigned
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Mohammed Shafi Khan - Director (British, 52 years old, born August 1974)
Appointed 16 October 2017, Resigned 05 April 2019
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Resigned
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Robert Stephenson - Director (British, 61 years old, born April 1965)
Appointed 28 August 2015, Resigned 20 April 2018
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Resigned
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Howard Taylor - Director (British, 60 years old, born September 1966)
Appointed 11 February 2026
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Active
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Samantha Tyrer - Director (British, 56 years old, born February 1970)
Appointed 06 March 2023, Resigned 11 February 2026
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Resigned
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Uk Directors Ltd - Director
Appointed 01 February 2006, Resigned 01 February 2006
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Resigned
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Uk Secretaries Ltd - Secretary
Appointed 01 February 2006, Resigned 01 February 2006
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Resigned
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