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Declan Collier - Director (Irish, 71 years old, born June 1955)
Appointed 03 June 2021
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Active
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James Dawes - Director (British, 55 years old, born July 1971)
Appointed 17 June 2021
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Active
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Anna Dellis - Director (British, 53 years old, born December 1973)
Appointed 01 June 2017, Resigned 14 December 2022
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Resigned
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Matthew Hall - Director (British, 57 years old, born August 1969)
Appointed 22 October 2021
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Active
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Andrew Hopkins - Director (British, 38 years old, born March 1988)
Appointed 22 June 2018, Resigned 01 April 2019
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Resigned
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Maxime Jacqz - Director (British, 47 years old, born February 1979)
Appointed 10 September 2008, Resigned 01 June 2017
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Resigned
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Raymond McNair - Director (British, 62 years old, born July 1964)
Appointed 22 October 2021, Resigned 13 January 2023
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Resigned
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Hans Meissner - Director (British, 72 years old, born April 1954)
Appointed 05 September 2008, Resigned 01 June 2017
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Resigned
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Christopher Rowland - Director (British, 46 years old, born August 1980)
Appointed 14 December 2022
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Active
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Sebastian Schwengber - Director (German, 47 years old, born July 1979)
Appointed 02 April 2019, Resigned 17 June 2021
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Resigned
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Scott Springett - Director (British, 58 years old, born June 1968)
Appointed 05 September 2008, Resigned 03 November 2016
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Resigned
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Philip White - Director (British, 64 years old, born October 1962)
Appointed 01 June 2017, Resigned 22 June 2018
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Resigned
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Loviting Limited - Director
Appointed 05 September 2008, Resigned 05 September 2008
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Resigned
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Serjeants' Inn Nominees Limited - Director
Appointed 05 September 2008, Resigned 05 September 2008
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Resigned
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Sisec Limited - Secretary
Appointed 05 September 2008, Resigned 22 July 2022
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Resigned
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Sisec Limited - Secretary
Appointed 26 September 2022
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Active
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