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Michael Bennett - Director (British, 47 years old, born May 1979)
Appointed 01 February 2026
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Active
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Alastair Blades - Director (British, 60 years old, born August 1966)
Appointed 16 April 2015, Resigned 01 February 2026
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Resigned
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James Bronner - Director (American, 65 years old, born October 1961)
Appointed 02 March 2017
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Active
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David Brosnan - Director (American, 64 years old, born May 1962)
Appointed 11 March 2021, Resigned 17 July 2023
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Resigned
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Peter Glanfield - Director (British, 57 years old, born January 1969)
Appointed 16 April 2015, Resigned 24 February 2016
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Resigned
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James Hastings - Director (British, 46 years old, born April 1980)
Appointed 17 July 2023
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Active
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Jacqueline Hedges - Director (British, 56 years old, born March 1970)
Appointed 16 April 2015
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Active
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Robert Hewitt - Director (American, 66 years old, born October 1960)
Appointed 16 April 2015, Resigned 02 March 2017
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Resigned
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Andrew Mitchell - Director (British, 60 years old, born September 1966)
Appointed 16 April 2015, Resigned 27 May 2022
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Resigned
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Stephen Myhre - Director (British, 58 years old, born April 1968)
Appointed 16 April 2015, Resigned 16 April 2015
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Resigned
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Robert Vetch - Director (British, 54 years old, born June 1972)
Appointed 16 April 2015, Resigned 28 August 2018
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Resigned
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Callidus Secretaries Limited - Secretary
Appointed 16 April 2015, Resigned 01 February 2016
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Resigned
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Clyde Secretaries Limited - Secretary
Appointed 23 March 2016, Resigned 25 January 2024
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Resigned
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