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Richard Barrett - Director (British, 67 years old, born November 1959)
Appointed 09 October 2008, Resigned 22 September 2011
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Resigned
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Julian Cotton - Director (British, 88 years old, born June 1938)
Appointed 13 June 2011, Resigned 08 May 2018
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Resigned
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John Cowdry - Director (Other, 82 years old, born July 1944)
Appointed 09 October 2008, Resigned 09 October 2008
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Resigned
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Matthew Day - Director (British, 51 years old, born April 1975)
Appointed 13 June 2011, Resigned 01 September 2017
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Resigned
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Richard Gibb - Director (British, 76 years old, born July 1950)
Appointed 10 December 2025
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Active
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Nicolas Kebbell - Director (British, 75 years old, born October 1951)
Appointed 09 October 2008, Resigned 22 September 2011
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Resigned
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Thomas Kebbell - Director (British, 106 years old, born January 1920)
Appointed 09 October 2008, Resigned 13 February 2009
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Resigned
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Adam Peters - Director (British, 41 years old, born November 1985)
Appointed 16 October 2017, Resigned 17 November 2025
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Resigned
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Alan Wyatt - Director (British, 71 years old, born April 1955)
Appointed 14 November 2025
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 09 October 2008, Resigned 09 October 2008
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Resigned
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