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Nigel Brandon - Director (British, 66 years old, born May 1960)
Appointed 30 April 2018, Resigned 10 October 2025
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Resigned
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James Head - Director (British, 37 years old, born July 1989)
Appointed 10 October 2025
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Active
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Anthony Kucernak - Director (New Zealander, 63 years old, born July 1963)
Appointed 30 April 2018, Resigned 10 October 2025
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Resigned
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Philippe Lenoble - Director (Belgian, 55 years old, born November 1971)
Appointed 08 April 2021, Resigned 10 October 2025
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Resigned
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Stuart Paynter - Director (British, 54 years old, born May 1972)
Appointed 10 October 2025
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Active
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Javier Rubio Garcia - Director (Spanish, 45 years old, born April 1981)
Appointed 30 April 2018, Resigned 05 February 2019
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Resigned
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Mark Selby - Director (British, 49 years old, born July 1977)
Appointed 11 November 2021
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Active
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Timothy Von Werne - Director (British, 52 years old, born January 1974)
Appointed 27 June 2017, Resigned 30 April 2018
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Resigned
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Timothy Von Werne - Director (British, 52 years old, born January 1974)
Appointed 18 February 2019, Resigned 10 October 2025
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Resigned
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Vladimir Yufit - Director (Israeli, 48 years old, born March 1978)
Appointed 27 June 2017, Resigned 10 October 2025
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Resigned
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Haddleton & Co Limited - Secretary
Appointed 15 June 2020, Resigned 10 October 2025
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Resigned
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Ip2ipo Services Limited - Secretary
Appointed 05 February 2019, Resigned 15 June 2020
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Resigned
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Ip2ipo Services Limited - Director
Appointed 09 January 2020, Resigned 10 October 2025
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Resigned
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