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Lawrence Butcher - Director (British, 58 years old, born December 1968)
Appointed 31 March 2016
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Active
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Ian Ellis - Director (British, 57 years old, born June 1969)
Appointed 06 March 2018
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Active
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David Harris - Director (British, 57 years old, born June 1969)
Appointed 20 September 2017, Resigned 12 December 2019
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Resigned
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David Harris - Director (British, 57 years old, born June 1969)
Appointed 16 June 2025
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Active
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James Higginbotham - Director (British, 57 years old, born February 1969)
Appointed 31 March 2016, Resigned 13 April 2017
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Resigned
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Adam Holden - Director (British, 53 years old, born November 1973)
Appointed 31 March 2016, Resigned 01 July 2016
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Resigned
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Naoyuki Ichikawa - Director (Japanese, 52 years old, born June 1974)
Appointed 26 August 2022, Resigned 30 January 2024
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Resigned
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Alan Johnson - Director (British, 58 years old, born February 1968)
Appointed 31 March 2016, Resigned 22 February 2021
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Resigned
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Andrew Kleczkowski - Director (British, 59 years old, born January 1967)
Appointed 14 March 2024
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Active
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Frances Le Grys - Director (British, 62 years old, born August 1964)
Appointed 26 February 2016, Resigned 31 March 2016
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Resigned
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Emma-Marie Mayes - Director (British, 47 years old, born April 1979)
Appointed 20 September 2017, Resigned 06 March 2018
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Resigned
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Emma-Marie Mayes - Director (British, 47 years old, born April 1979)
Appointed 11 December 2019, Resigned 21 May 2025
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Resigned
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Neil McDaid - Director (British, 57 years old, born June 1969)
Appointed 18 April 2017, Resigned 20 September 2017
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Resigned
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Antony Mitton - Director (British, 59 years old, born September 1967)
Appointed 31 March 2016
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Active
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Nobuhiro Morita - Director (Japanese, 62 years old, born February 1964)
Appointed 31 March 2016, Resigned 30 April 2018
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Resigned
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Omar Razaq - Director (British, 43 years old, born January 1983)
Appointed 14 March 2024
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Active
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Mark Rutherford - Director (British, 61 years old, born July 1965)
Appointed 31 March 2016, Resigned 26 August 2022
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Resigned
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Joseph Taylor - Director (British, 46 years old, born April 1980)
Appointed 20 September 2017, Resigned 13 January 2020
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Resigned
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Shane Thomas - Director (British, 57 years old, born March 1969)
Appointed 12 September 2016, Resigned 30 July 2017
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Resigned
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David Ward - Director (American, 70 years old, born July 1956)
Appointed 31 March 2016, Resigned 01 June 2019
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Resigned
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Loviting Limited - Director
Appointed 26 February 2016, Resigned 31 March 2016
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Resigned
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Serjeants' Inn Nominees Limited - Director
Appointed 26 February 2016, Resigned 31 March 2016
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Resigned
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Sisec Limited - Secretary
Appointed 26 February 2016, Resigned 31 March 2016
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Resigned
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Smbc Leasing (Uk) Limited - Secretary
Appointed 31 March 2016, Resigned 10 September 2024
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Resigned
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