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Asif Ali - Director (British, 44 years old, born August 1982)
Appointed 11 October 2019, Resigned 14 April 2022
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Resigned
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Richard Assenheim - Director (British, 61 years old, born March 1965)
Appointed 10 October 2019
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Active
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David Blyth - Director (British, 81 years old, born October 1945)
Appointed 04 December 1995, Resigned 05 July 2014
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Resigned
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Mark Carnegie-Brown - Director (British, 66 years old, born August 1960)
Appointed 05 August 2019, Resigned 10 October 2019
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Resigned
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Jonathan Clements - Director (British, 58 years old, born August 1968)
Appointed 10 October 2019, Resigned 27 August 2025
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Resigned
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Michael Fort - Director (British, 67 years old, born July 1959)
Appointed 04 December 2015, Resigned 31 August 2018
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Resigned
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Paul Furmston - Director (British, 68 years old, born March 1958)
Appointed 05 December 1995, Resigned 05 July 2014
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Resigned
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John Handley - Director (British, 63 years old, born January 1963)
Appointed 14 August 2017, Resigned 10 October 2019
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Resigned
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Matthew Hanson - Director (British, 43 years old, born November 1983)
Appointed 05 August 2019, Resigned 10 October 2019
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Resigned
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Gregory Kirkman - Director (British, 58 years old, born March 1968)
Appointed 10 October 2019
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Active
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Paul McCluskey - Director (British, 63 years old, born December 1963)
Appointed 05 July 2014, Resigned 10 October 2019
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Resigned
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Alan Morgan - Director (British, 62 years old, born October 1964)
Appointed 05 July 2014, Resigned 04 December 2015
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Resigned
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Karl Moss - Director (British, 54 years old, born January 1972)
Appointed 05 July 2014, Resigned 06 April 2015
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Resigned
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Victor Parr - Director (British, 75 years old, born October 1951)
Appointed 04 December 1995, Resigned 05 July 2014
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Resigned
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Gary Winder - Director (British, 61 years old, born July 1965)
Appointed 25 August 2016, Resigned 10 October 2019
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Resigned
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Gary Winder - Director (British, 61 years old, born July 1965)
Appointed 10 October 2019, Resigned 10 October 2019
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Resigned
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David Wood - Director (British, 71 years old, born January 1955)
Appointed 04 December 1995, Resigned 04 September 2015
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Resigned
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Company Directors Limited - Nominee Director
Appointed 04 December 1995, Resigned 04 December 1995
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 04 December 1995, Resigned 04 December 1995
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Resigned
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