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Kenneth Black - Director (British, 61 years old, born May 1965)
Appointed 04 April 2008, Resigned 21 December 2018
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Resigned
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Graham Gaddes - Director (British, 61 years old, born May 1965)
Appointed 12 April 2024
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Active
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Vanessa Kingsbury - Director (British, 68 years old, born August 1958)
Appointed 28 February 1995, Resigned 12 April 2024
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Resigned
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Andrew Payne - Director (British, 44 years old, born April 1982)
Appointed 19 August 2025
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Active
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Joanna Preston-Taylor - Director (British, 46 years old, born November 1980)
Appointed 12 April 2024
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Active
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Emma Seton - Director (British, 53 years old, born November 1973)
Appointed 12 April 2024
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 28 February 1995, Resigned 28 February 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 February 1995, Resigned 28 February 1995
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Resigned
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