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Daniel Bruh - Director (British, 46 years old, born April 1980)
Appointed 17 March 2015
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Active
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Daniel Chambers - Director (British, 58 years old, born September 1968)
Appointed 22 August 2024
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Active
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Adam Cottingham - Director (British, 46 years old, born September 1980)
Appointed 17 March 2015, Resigned 06 May 2016
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Resigned
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Keith Enfield - Director (British, 58 years old, born January 1968)
Appointed 17 March 2015
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Active
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Kai Hoffmann - Director (British,German, 46 years old, born May 1980)
Appointed 13 February 2025
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Active
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Emma Loveridge - Director (British, 61 years old, born April 1965)
Appointed 17 March 2015, Resigned 19 September 2024
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Resigned
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Robert Marsden - Director (British, 77 years old, born February 1949)
Appointed 17 March 2015
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Active
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Christopher Monaghan - Director (British, 47 years old, born July 1979)
Appointed 17 March 2015, Resigned 29 September 2016
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Resigned
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Purvi Sapre - Director (British, 45 years old, born August 1981)
Appointed 14 August 2017
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Active
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Samuel Tamposi Mcosker - Director (Spanish, 43 years old, born October 1983)
Appointed 17 March 2015
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Active
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Andrew Young - Director (British, 37 years old, born September 1989)
Appointed 17 March 2015
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Active
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Vistra Company Secretaries Limited - Secretary
Appointed 17 March 2015, Resigned 16 March 2026
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Resigned
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