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Stephen Brown - Director (British, 44 years old, born February 1982)
Appointed 20 February 2024
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Active
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Matthew Chaloner - Director (British, 55 years old, born February 1971)
Appointed 15 February 2024, Resigned 22 September 2025
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Resigned
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Iain Marlow - Director (British, 44 years old, born February 1982)
Appointed 20 February 2024, Resigned 22 September 2025
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Resigned
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Alistair Needler - Director (British, 58 years old, born October 1968)
Appointed 20 February 2024, Resigned 22 September 2025
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Resigned
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James Rayner - Director (British, 36 years old, born March 1990)
Appointed 01 February 2024, Resigned 15 February 2024
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Resigned
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Patric Scheidner - Director (German, 49 years old, born September 1977)
Appointed 22 September 2025
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Active
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Oakwood Corporate Secretary Limited - Secretary
Appointed 22 September 2025
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Active
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