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Oliver Childs - Director (British, 36 years old, born July 1990)
Appointed 31 March 2024
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Active
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Susan Couldery - Director (British, 63 years old, born October 1963)
Appointed 24 December 2020, Resigned 06 December 2021
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Resigned
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Giles Daubeney - Director (British, 65 years old, born October 1961)
Appointed 14 May 2020, Resigned 24 December 2020
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Resigned
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Evan Davies - Director (British, 74 years old, born November 1952)
Appointed 01 January 2016, Resigned 25 October 2016
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Resigned
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Guy Dawson - Director (British, 73 years old, born April 1953)
Appointed 01 March 2013, Resigned 24 December 2020
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Resigned
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William Fawbert - Director (British, 55 years old, born November 1971)
Appointed 01 July 2018, Resigned 30 June 2021
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Resigned
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Melanie Gee - Director (British, 65 years old, born August 1961)
Appointed 01 November 2016, Resigned 24 December 2020
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Resigned
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Peter Highland - Director (British, 71 years old, born June 1955)
Appointed 04 June 2014, Resigned 30 June 2018
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Resigned
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Valerie Marsden - Director (British, 69 years old, born May 1957)
Appointed 01 March 2013, Resigned 01 January 2017
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Resigned
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Austin Marsden - Director (British, 70 years old, born April 1956)
Appointed 07 February 2013, Resigned 03 March 2020
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Resigned
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Susan O'brien - Director (British, 61 years old, born July 1965)
Appointed 26 April 2016, Resigned 31 March 2024
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Resigned
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Steven Sullivan - Director (American, 41 years old, born April 1985)
Appointed 24 December 2020
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Active
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Leo Van Der Borgh - Director (British, 44 years old, born July 1982)
Appointed 24 December 2020
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Active
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Corporation Service Company (Uk) Limited - Secretary
Appointed 07 June 2024, Resigned 27 August 2025
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Resigned
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Csc Cls (Uk) Limited - Secretary
Appointed 27 August 2025
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Active
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