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Nicholas Anderson - Director (British, 53 years old, born May 1973)
Appointed 25 July 2018, Resigned 16 December 2025
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Resigned
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Ludovic Blackburn - Director (British, 51 years old, born May 1975)
Appointed 20 April 2015, Resigned 25 July 2018
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Resigned
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Simon Davies - Director (British, 58 years old, born October 1968)
Appointed 17 December 2025
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Active
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Eugene Doherty - Director (Irish, 65 years old, born August 1961)
Appointed 15 January 2016, Resigned 25 July 2018
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Resigned
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Graham Keeling - Director (British, 68 years old, born February 1958)
Appointed 15 August 2019
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Active
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Bryan White - Director (British, 65 years old, born February 1961)
Appointed 09 December 2013, Resigned 06 April 2015
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Resigned
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Battens Secretarial Services Limited - Secretary
Appointed 09 December 2013, Resigned 25 July 2018
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Resigned
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Rural Vision Limited - Secretary
Appointed 01 April 2019
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Active
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