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Baiju Devani - Director (British, 46 years old, born July 1980)
Appointed 18 July 2024
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Active
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Neil Forster - Director (British, 56 years old, born December 1970)
Appointed 28 July 2020, Resigned 10 May 2022
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Resigned
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Neil Lees - Director (British, 63 years old, born June 1963)
Appointed 12 November 2009, Resigned 06 November 2019
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Resigned
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Richard Michaelson - Director (British, 60 years old, born October 1966)
Appointed 28 January 2010, Resigned 30 July 2010
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Resigned
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David Miller - Director (British, 72 years old, born July 1954)
Appointed 04 December 2014, Resigned 06 November 2019
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Resigned
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Liv Miller - Director (American, 37 years old, born September 1989)
Appointed 06 November 2019, Resigned 01 May 2020
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Resigned
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Jason Murphy - Director (Irish, 48 years old, born February 1978)
Appointed 01 May 2020, Resigned 01 December 2020
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Resigned
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Kevin O'connor - Director (British, 45 years old, born September 1981)
Appointed 18 July 2024
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Active
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Duncan Reid - Director (British, 68 years old, born July 1958)
Appointed 28 July 2020, Resigned 10 May 2022
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Resigned
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Luke Roberts - Director (British, 50 years old, born April 1976)
Appointed 10 May 2022, Resigned 18 July 2024
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Resigned
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John Schofield - Director (British, 58 years old, born March 1968)
Appointed 15 February 2016, Resigned 06 November 2019
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Resigned
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Sebastian Speight - Director (British, 59 years old, born December 1967)
Appointed 06 November 2019, Resigned 01 December 2020
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Resigned
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Steven Underwood - Director (British, 52 years old, born March 1974)
Appointed 12 November 2009, Resigned 06 November 2019
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Resigned
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Paul Wainscott - Director (British, 75 years old, born June 1951)
Appointed 12 November 2009, Resigned 28 November 2017
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Resigned
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John Whittaker - Director (British, 84 years old, born March 1942)
Appointed 12 November 2009, Resigned 06 November 2019
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Resigned
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Neil Wood - Director (British, 46 years old, born December 1980)
Appointed 10 May 2022
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Active
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Flb Company Secretarial Services Limited - Secretary
Appointed 01 December 2020, Resigned 01 December 2025
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Resigned
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