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Andrew Balcombe - Director (British, 61 years old, born March 1965)
Appointed 08 December 2006, Resigned 03 August 2007
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Resigned
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Adam Driscoll - Director (British, 58 years old, born August 1968)
Appointed 09 May 2025
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Active
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Shelley Golding - Director (British, 31 years old, born March 1995)
Appointed 08 October 2025
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Active
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Russell Haynes - Director (British, 62 years old, born July 1964)
Appointed 03 August 2007, Resigned 05 March 2025
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Resigned
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Christina Haynes - Director (British, 64 years old, born February 1962)
Appointed 21 September 1999, Resigned 05 March 2025
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Resigned
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Christie Liddicott - Director (English, 33 years old, born November 1993)
Appointed 15 June 2022
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Active
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James McKeown - Director (British, 41 years old, born July 1985)
Appointed 15 June 2022
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Active
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Ian Pavlides - Director (British, 82 years old, born February 1944)
Appointed 22 December 2009, Resigned 21 April 2021
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Resigned
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Christopher Steward - Director (British, 75 years old, born January 1951)
Appointed 21 September 1999, Resigned 08 December 2006
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Resigned
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Emma Stoker - Director (British, 48 years old, born December 1978)
Appointed 09 May 2025
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 16 September 1999, Resigned 21 September 1999
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 16 September 1999, Resigned 21 September 1999
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Resigned
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