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Neville Abraham - Director (British, 89 years old, born January 1937)
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Resigned
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Neville Abraham - Director (British, 89 years old, born January 1937)
Appointed 24 April 2013, Resigned 08 August 2024
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Resigned
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Carmel Abraham - Director (British, 75 years old, born April 1951)
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Resigned
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Ralph Abraham - Director (English, 82 years old, born October 1944)
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Resigned
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Atul Amin - Director (English, 76 years old, born December 1950)
Appointed 01 October 2013, Resigned 08 August 2024
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Resigned
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David Briggs - Director (English, 52 years old, born April 1974)
Appointed 15 September 2016, Resigned 26 January 2024
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Resigned
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Sarah Frankton - Director (British, 57 years old, born June 1969)
Appointed 03 June 2025
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Active
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Anthony Graff - Director (English, 65 years old, born January 1961)
Appointed 20 June 2019, Resigned 31 May 2024
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Resigned
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Laurence Isaacson - Director (British, 83 years old, born July 1943)
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Resigned
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Stephen Ledsham - Director (British, 43 years old, born June 1983)
Appointed 08 August 2024, Resigned 03 June 2025
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Resigned
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Philip Luce - Director (British, 53 years old, born November 1973)
Appointed 03 June 2025
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Active
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Andrew McGrath - Director (British, 47 years old, born August 1979)
Appointed 03 June 2025
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Active
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David McLaren - Director (English, 82 years old, born April 1944)
Appointed 01 November 2015, Resigned 08 August 2024
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Resigned
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Sarah Melia - Director (British, 55 years old, born December 1971)
Appointed 08 August 2024
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Active
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Gary Wyatt - Director (British, 60 years old, born December 1966)
Appointed 01 September 2013, Resigned 08 August 2024
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Resigned
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Bupa Secretaries Limited - Secretary
Appointed 08 August 2024
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Active
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Mgrwk Company Secretaries Limited - Secretary
Appointed 01 February 2010, Resigned 20 June 2019
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Resigned
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