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Edward Bellew - Director (British, 49 years old, born May 1977)
Appointed 22 December 2020
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Active
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Andrew Daffern - Director (British, 60 years old, born September 1966)
Appointed 15 August 2025
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Active
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Sean Davey - Director (British, 59 years old, born November 1967)
Appointed 10 November 2017, Resigned 12 April 2019
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Resigned
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Andrew Dawber - Director (British, 65 years old, born December 1961)
Appointed 13 May 2021
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Active
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Claire Fahey - Director (British, 47 years old, born November 1979)
Appointed 13 May 2021, Resigned 15 August 2025
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Resigned
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Beverley Gerontis - Director (British, 64 years old, born October 1962)
Appointed 17 March 2017, Resigned 10 April 2019
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Resigned
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Emma Lewes - Director (British, 56 years old, born April 1970)
Appointed 17 March 2017, Resigned 10 April 2019
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Resigned
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Ravi Nevile - Director (British, 51 years old, born March 1975)
Appointed 10 November 2020, Resigned 22 December 2020
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Resigned
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Stephen Petts - Director (British, 69 years old, born November 1957)
Appointed 04 January 2013, Resigned 03 February 2017
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Resigned
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Thomas Pridmore - Director (British, 54 years old, born March 1972)
Appointed 13 May 2021
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Active
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Martin Reed - Director (British, 64 years old, born December 1962)
Appointed 04 January 2013, Resigned 10 November 2020
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Resigned
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Lynsey Sutcliffe - Director (British, 43 years old, born December 1983)
Appointed 02 August 2023
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Active
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Subbash Thammanna - Director (British, 50 years old, born April 1976)
Appointed 10 November 2020, Resigned 13 May 2021
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Resigned
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Dean Tower - Director (British, 45 years old, born June 1981)
Appointed 10 November 2020, Resigned 05 July 2023
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Resigned
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Aztec Financial Services (Uk) Limited - Secretary
Appointed 24 November 2020
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Active
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