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Bertram Badminton - Director (British, 95 years old, born September 1931)
Appointed 11 January 2010, Resigned 31 December 2011
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Resigned
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Lynton Barker - Director (British, 78 years old, born January 1948)
Appointed 19 October 2016, Resigned 07 October 2022
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Resigned
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Mark Cooke - Director (British, 55 years old, born May 1971)
Appointed 07 October 2022
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Active
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Andrew Goldwater - Director (British, 52 years old, born August 1974)
Appointed 07 October 2022, Resigned 31 December 2025
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Resigned
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Peter Mayo - Director (British, 80 years old, born December 1946)
Appointed 11 January 2010, Resigned 19 October 2016
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Resigned
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Christopher Mayo - Director (British, 52 years old, born March 1974)
Appointed 31 December 2011, Resigned 30 November 2012
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Resigned
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Maria Sanchez-Cortes De La Fuente - Director (Spanish, 53 years old, born May 1973)
Appointed 31 December 2025
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Active
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Graham Stephens - Director (British, 76 years old, born January 1950)
Appointed 08 December 2009, Resigned 08 December 2009
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Resigned
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Sherry Vaswani - Director (British, 54 years old, born December 1972)
Appointed 19 October 2016
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 02 June 2017
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Active
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