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Matthew Abbott - Director (British, 48 years old, born March 1978)
Appointed 15 October 2024
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Active
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Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 24 June 2016
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Active
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Robert Clark - Director (British, 52 years old, born December 1974)
Appointed 03 February 2023
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Active
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Shaun Doherty - Director (British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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Albert Dungate - Director (British, 70 years old, born June 1956)
Appointed 28 October 2010, Resigned 24 June 2016
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 28 October 2010, Resigned 24 June 2016
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Resigned
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William Tame - Director (British, 72 years old, born July 1954)
Appointed 28 October 2010, Resigned 17 December 2014
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 17 December 2014, Resigned 31 May 2022
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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