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Majid Al Kader - Director (British, 61 years old, born March 1965)
Appointed 01 September 2007, Resigned 09 December 2013
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Resigned
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Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 19 July 2022, Resigned 18 December 2023
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Resigned
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Matthew Hayward - Director (British, 60 years old, born April 1966)
Appointed 17 January 2019, Resigned 18 January 2022
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Resigned
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Austin Lewis - Director (British, 60 years old, born February 1966)
Appointed 09 December 2013, Resigned 01 October 2016
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Resigned
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Tom Newman - Director (British, 46 years old, born July 1980)
Appointed 01 October 2016, Resigned 17 January 2019
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Resigned
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James Parker - Director (British, 49 years old, born October 1977)
Appointed 30 April 2018
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Active
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Joanna Rayson - Director (British, 47 years old, born May 1979)
Appointed 18 January 2022
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Active
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Jan Telensky - Director (British, 78 years old, born January 1948)
Appointed 06 August 2007, Resigned 09 December 2013
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Resigned
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Steven West - Director (British, 51 years old, born August 1975)
Appointed 09 December 2013, Resigned 30 April 2018
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 09 December 2013
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Active
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Duport Director Limited - Nominee Director
Appointed 06 August 2007, Resigned 06 August 2007
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Resigned
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Duport Secretary Limited - Nominee Secretary
Appointed 06 August 2007, Resigned 06 August 2007
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Resigned
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