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Andrew Castell - Director (British, 58 years old, born August 1968)
Appointed 25 October 2018, Resigned 01 November 2021
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Resigned
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Frank Collins - Director (British, 70 years old, born March 1956)
Appointed 01 March 2022, Resigned 02 March 2022
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Resigned
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Richard Hermon-Taylor - Director (British, 85 years old, born November 1941)
Appointed 25 October 2018, Resigned 01 March 2022
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Resigned
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Albert Nicholl - Director (British, 65 years old, born August 1961)
Appointed 14 June 2022
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Active
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Terence O'brien - Director (British,Irish, 71 years old, born September 1955)
Appointed 01 July 2020, Resigned 07 October 2020
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Resigned
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Keith Redpath - Director (British, 66 years old, born September 1960)
Appointed 25 October 2018
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Active
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Guy Wood-Gush - Director (British, 68 years old, born November 1958)
Appointed 01 November 2021
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Active
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Rutger Zietsma - Director (Dutch, 47 years old, born May 1979)
Appointed 14 August 2008
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Active
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Mbm Secretarial Services Limited - Secretary
Appointed 09 October 2023, Resigned 30 April 2025
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Resigned
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