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John Clark - Director (British, 56 years old, born December 1970)
Appointed 18 February 2021, Resigned 16 December 2021
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Resigned
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Richard Cook - Director (British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 31 January 2019
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Resigned
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Richard Coppell - Director (British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
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Resigned
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Justin Davies - Director (Australian, 50 years old, born May 1976)
Appointed 31 January 2019, Resigned 18 February 2021
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Resigned
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Andrew Herbert-Read - Director (British, 38 years old, born March 1988)
Appointed 16 December 2021, Resigned 08 March 2024
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Resigned
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Adriano Maio - Director (British, 45 years old, born November 1981)
Appointed 18 February 2021, Resigned 16 December 2021
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Resigned
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Benjamin O'rouke - Director (Australian, 53 years old, born February 1973)
Appointed 20 April 2011, Resigned 28 September 2012
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Resigned
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Anthony Smith - Director (British, 39 years old, born June 1987)
Appointed 16 December 2021
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Active
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Richard Starkey - Director (British, 65 years old, born October 1961)
Appointed 31 January 2009, Resigned 20 April 2011
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Resigned
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David Teague - Director (British, 63 years old, born June 1963)
Appointed 02 May 2006, Resigned 31 January 2009
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Resigned
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Adrian Unitt - Director (British, 63 years old, born March 1963)
Appointed 20 April 2011, Resigned 23 May 2013
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Resigned
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Stephen Wheatcroft - Director (British, 69 years old, born December 1957)
Appointed 02 May 2006, Resigned 01 July 2009
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Resigned
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Eversecretary Limited - Secretary
Appointed 02 May 2006, Resigned 01 February 2021
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Resigned
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