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Daniel Anders-Brown - Director (British, 50 years old, born November 1976)
Appointed 04 November 2022, Resigned 06 October 2023
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Resigned
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Simon Bristow - Director (British, 50 years old, born November 1976)
Appointed 01 May 2009, Resigned 01 November 2013
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Resigned
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Paul Cain - Director (British, 64 years old, born January 1962)
Appointed 21 November 2018, Resigned 01 June 2023
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Resigned
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Richard Hill - Director (British, 55 years old, born September 1971)
Appointed 27 March 2023
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Active
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Andrew Kennett - Director (British, 68 years old, born January 1958)
Appointed 23 March 2009
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Active
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Mark Lindsay-Smith - Director (British, 58 years old, born June 1968)
Appointed 01 October 2018, Resigned 04 November 2022
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Resigned
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Philip McEvoy - Director (British, 71 years old, born October 1955)
Appointed 23 March 2009
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Active
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Anna Scott - Director (British, 46 years old, born April 1980)
Appointed 06 October 2023, Resigned 10 March 2026
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Resigned
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Wilsons (Company Secretaries) Ltd - Secretary
Appointed 23 March 2009
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Active
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