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Nina Caddy - Director (British, 54 years old, born June 1972)
Appointed 01 July 1998, Resigned 03 June 1999
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Resigned
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James Cadogan - Director (British, 56 years old, born May 1970)
Appointed 23 November 2000, Resigned 12 June 2006
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Resigned
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Marea Hurnard - Director (British, 62 years old, born September 1964)
Appointed 08 December 1998, Resigned 27 April 2000
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Resigned
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Jerome Huxley - Director (British, 56 years old, born July 1970)
Appointed 18 October 2007, Resigned 04 July 2018
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Resigned
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Daniel Jeavons - Director (British, 43 years old, born January 1983)
Appointed 01 September 2011
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Active
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Anne Kavanagh - Director (British, 63 years old, born January 1963)
Appointed 16 May 1996, Resigned 31 October 1998
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Resigned
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Maureen McGreal - Director (Irish, 65 years old, born January 1961)
Appointed 16 May 1996, Resigned 23 June 1998
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Resigned
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Christopher Nelson - Director (British, 79 years old, born February 1947)
Appointed 17 January 1996, Resigned 03 February 1997
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Resigned
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Barbara Nicholls - Director (British, 71 years old, born July 1955)
Appointed 17 July 1999, Resigned 29 May 2001
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Resigned
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Barbara Nicholls - Director (British, 71 years old, born July 1955)
Appointed 16 May 1996, Resigned 09 December 1997
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Resigned
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Alina Nosek - Director (British, 70 years old, born August 1956)
Appointed 17 January 1996, Resigned 03 February 1997
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Resigned
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June Randall - Director (British, 99 years old, born April 1927)
Appointed 03 August 2000, Resigned 10 December 2012
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Resigned
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Benjamin Stothard - Director (British, 40 years old, born October 1986)
Appointed 04 May 2023
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Active
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Olinga Taeed-Najafabadi - Director (British, 66 years old, born May 1960)
Appointed 30 July 2025
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Active
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Matthew Yeomans - Director (British, 66 years old, born October 1960)
Appointed 31 January 2002, Resigned 01 December 2006
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Resigned
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Charles & Company (Services) Ltd - Secretary
Appointed 01 March 2007, Resigned 01 January 2009
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Resigned
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Om Property Management Limited - Secretary
Appointed 16 February 2010, Resigned 23 April 2012
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Resigned
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Peverel Secretarial Limited - Secretary
Appointed 23 April 2012, Resigned 06 September 2013
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Resigned
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Rendall And Rittner Limited - Secretary
Appointed 20 November 1998, Resigned 01 December 2003
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Resigned
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