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Arun Basra - Director (British, 37 years old, born December 1989)
Appointed 29 September 2025
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Active
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John Dilley - Director (British, 62 years old, born November 1964)
Appointed 07 July 2025, Resigned 29 September 2025
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Resigned
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Richard Lay - Director (British, 59 years old, born March 1967)
Appointed 17 March 2019, Resigned 04 November 2021
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Resigned
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Ben Marden - Director (British, 32 years old, born April 1994)
Appointed 22 January 2025, Resigned 29 September 2025
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Resigned
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Adam Melrose - Director (British, 45 years old, born December 1981)
Appointed 22 February 2013, Resigned 08 January 2019
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Resigned
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Benjamin Michael - Director (British, 49 years old, born November 1977)
Appointed 07 January 2025, Resigned 07 January 2025
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Resigned
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Carl Parkinson - Director (British, 51 years old, born May 1975)
Appointed 08 January 2019, Resigned 07 February 2019
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Resigned
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Iain Thomson - Director (British, 61 years old, born March 1965)
Appointed 27 July 2023, Resigned 28 July 2025
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Resigned
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Samuel Wright - Director (British, 41 years old, born November 1985)
Appointed 22 February 2013, Resigned 09 January 2019
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Resigned
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Samuel Wright - Director (British, 41 years old, born November 1985)
Appointed 22 January 2019, Resigned 17 March 2019
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Resigned
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Samuel Wright - Director (British, 41 years old, born November 1985)
Appointed 25 July 2019, Resigned 04 February 2025
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Resigned
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Cooper Faure Limited - Secretary
Appointed 01 January 2014, Resigned 31 May 2015
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Resigned
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