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Richard Archer - Director (British, 62 years old, born April 1964)
Appointed 29 January 2020
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Active
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Richard Archer - Director (British, 62 years old, born April 1964)
Appointed 02 September 2011, Resigned 29 January 2020
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Resigned
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Clifford Bryant - Director (British, 68 years old, born July 1958)
Appointed 29 January 2020, Resigned 29 January 2020
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Resigned
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Thomas Elliott - Director (British, 51 years old, born January 1975)
Appointed 05 December 2013, Resigned 01 September 2016
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Resigned
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Andrew Heath-Richardson - Director (English, 62 years old, born May 1964)
Appointed 06 September 2017, Resigned 31 December 2019
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Resigned
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Hermione Houston - Director (British, 61 years old, born September 1965)
Appointed 16 February 2015, Resigned 24 August 2017
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Resigned
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Anthony Jordan - Director (British, 77 years old, born October 1949)
Appointed 02 September 2011
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Active
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Katy Kingston - Director (British, 51 years old, born September 1975)
Appointed 09 June 2021
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Active
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Colette O'shea - Director (British, 58 years old, born April 1968)
Appointed 02 September 2011, Resigned 16 February 2015
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Resigned
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Scott Parsons - Director (Canadian, 57 years old, born June 1969)
Appointed 02 September 2011, Resigned 05 December 2013
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Resigned
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Alexander Peeke - Director (British, 55 years old, born December 1971)
Appointed 18 July 2017, Resigned 24 August 2017
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Resigned
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Richard Stedman - Director (British, 62 years old, born April 1964)
Appointed 29 January 2020, Resigned 29 January 2020
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Resigned
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Jason Wade - Director (British, 47 years old, born June 1979)
Appointed 01 September 2016, Resigned 24 August 2017
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Resigned
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Martin Worthington - Director (British, 48 years old, born May 1978)
Appointed 18 July 2017, Resigned 24 August 2017
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Resigned
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Ls Company Secretaries Limited - Secretary
Appointed 02 September 2011, Resigned 24 August 2017
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Resigned
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