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Laura Ayres - Director (British, 31 years old, born October 1995)
Appointed 14 November 2022, Resigned 19 May 2025
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Resigned
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Jeffrey Berry - Director (British, 70 years old, born July 1956)
Appointed 28 February 2006, Resigned 20 December 2006
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Resigned
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Nicholas Butterworth - Director (British, 43 years old, born February 1983)
Appointed 14 March 2024
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Active
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Richard Cooper - Director (British, 68 years old, born August 1958)
Appointed 29 December 2000, Resigned 01 October 2004
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Resigned
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Timothy Cowper - Director (British, 61 years old, born June 1965)
Appointed 29 December 2000, Resigned 16 July 2001
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Resigned
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Jeremy Knight - Director (British, 63 years old, born April 1963)
Appointed 01 March 2007, Resigned 16 March 2022
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Resigned
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Jeremy Knight - Director (British, 63 years old, born April 1963)
Appointed 16 July 2001, Resigned 28 February 2006
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Resigned
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Anna Navarro - Director (British, 50 years old, born July 1976)
Appointed 16 March 2022, Resigned 27 September 2023
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Resigned
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Christopher Rushton - Director (British, 43 years old, born February 1983)
Appointed 14 November 2022
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Active
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William Ward - Director (British, 69 years old, born April 1957)
Appointed 05 November 1996
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 30 August 1996, Resigned 05 November 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 30 August 1996, Resigned 05 November 1996
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Resigned
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