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Andrew Fannin - Director (Irish, 40 years old, born June 1986)
Appointed 01 May 2024
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Active
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Fraser Kennedy - Director (British, 51 years old, born March 1975)
Appointed 03 February 2016, Resigned 01 August 2023
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Resigned
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Joan Kramer - Director (Usa, 63 years old, born September 1963)
Appointed 17 September 2013, Resigned 24 June 2015
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Resigned
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Michael Pegler - Director (British, 51 years old, born October 1975)
Appointed 01 August 2023, Resigned 03 March 2025
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Resigned
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Padmini Singla - Director (British, 45 years old, born April 1981)
Appointed 21 January 2015
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Active
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Apwinder Sumal - Director (British, 48 years old, born June 1978)
Appointed 17 September 2013, Resigned 15 April 2015
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Resigned
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Christopher Taylor - Director (British, 56 years old, born June 1970)
Appointed 21 January 2015, Resigned 04 February 2016
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Resigned
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Christopher Taylor - Director (British, 56 years old, born June 1970)
Appointed 10 October 2019
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Active
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Mourant Governance Services (Uk) Limited - Secretary
Appointed 01 May 2024
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Active
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Sisec Limited - Secretary
Appointed 17 September 2013, Resigned 06 April 2016
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Resigned
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