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Graham Bell - Director (British, 52 years old, born September 1974)
Appointed 15 October 2014, Resigned 31 October 2016
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Resigned
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Paul Chapman - Director (British, 57 years old, born December 1969)
Appointed 22 May 2017, Resigned 23 May 2019
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Resigned
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Jim Clarke - Director (British, 66 years old, born March 1960)
Appointed 15 October 2014, Resigned 31 July 2017
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Resigned
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Paul Creffield - Director (British, 72 years old, born June 1954)
Appointed 15 October 2014, Resigned 23 May 2019
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Resigned
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Himanshu Raja - Director (British, 61 years old, born July 1965)
Appointed 31 July 2017, Resigned 23 May 2019
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Resigned
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Richard Twigg - Director (British, 61 years old, born February 1965)
Appointed 30 November 2021
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Active
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Gareth Williams - Director (British, 62 years old, born February 1964)
Appointed 23 May 2019, Resigned 30 November 2021
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 15 October 2014
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Active
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