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John Bruce - Director (British, 52 years old, born July 1974)
Appointed 01 April 2025
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Active
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Stephen Cantle - Director (British, 80 years old, born September 1946)
Appointed 17 October 1995, Resigned 22 July 2008
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Resigned
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Andrew Coates - Director (British, 64 years old, born July 1962)
Appointed 23 October 2025
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Active
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Elisa Peachey - Director (British, 46 years old, born November 1980)
Appointed 23 October 2025
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Active
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Guy Stobart - Director (British, 71 years old, born August 1955)
Appointed 31 January 2011, Resigned 31 December 2014
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Resigned
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Guy Stobart - Director (British, 71 years old, born August 1955)
Appointed 31 December 2014, Resigned 01 February 2015
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Resigned
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Nicholas Thomas - Director (British, 72 years old, born October 1954)
Appointed 22 July 2008, Resigned 01 April 2025
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Resigned
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Nicholas Williams - Director (British, 71 years old, born December 1955)
Appointed 17 October 1995, Resigned 31 January 2011
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Resigned
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Nicholas Williams - Director (British, 71 years old, born December 1955)
Appointed 01 February 2015
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Active
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Nicholas Williams - Director (British, 71 years old, born December 1955)
Appointed 01 January 2015, Resigned 01 January 2015
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 October 1995, Resigned 17 October 1995
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Resigned
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