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Philip Bradby - Director (British, 57 years old, born April 1969)
Appointed 21 August 2008, Resigned 18 September 2013
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Resigned
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Ian Campbell - Director (British, 71 years old, born June 1955)
Appointed 19 September 2013, Resigned 29 August 2019
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Resigned
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Ian Campbell - Director (English, 68 years old, born August 1958)
Appointed 29 August 2019
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Active
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Ian Chesner - Director (British, 77 years old, born September 1949)
Appointed 16 March 2009, Resigned 16 November 2025
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Resigned
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Hugh Dennis - Director (British, 67 years old, born May 1959)
Appointed 01 November 2020
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Active
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Robert Haward - Director (British, 81 years old, born June 1945)
Appointed 16 March 2009, Resigned 30 July 2012
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Resigned
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Mary Honeyman - Director (British, 73 years old, born January 1953)
Appointed 16 November 2025
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Active
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Michele Hopes - Director (British, 59 years old, born July 1967)
Appointed 05 September 2018, Resigned 01 November 2020
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Resigned
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Simon Hopes - Director (British, 56 years old, born June 1970)
Appointed 01 November 2020
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Active
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Robert Levy - Director (British, 71 years old, born August 1955)
Appointed 16 March 2009, Resigned 16 September 2012
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Resigned
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Andreas Preistland - Director (British, 72 years old, born December 1954)
Appointed 10 November 2024
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Active
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Barbara Schofield - Director (British, 74 years old, born December 1952)
Appointed 16 March 2009, Resigned 16 November 2025
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Resigned
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Uk Directors Ltd - Director
Appointed 21 August 2008, Resigned 21 August 2008
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Resigned
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Uk Secretaries Ltd - Secretary
Appointed 21 August 2008, Resigned 21 August 2008
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Resigned
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