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Kenny Fenna - Director (British, 62 years old, born November 1964)
Appointed 08 October 2019, Resigned 03 December 2020
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Resigned
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Robert Ferguson - Director (British, 49 years old, born January 1977)
Appointed 14 October 2022
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Active
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Timothy Harris - Director (British, 57 years old, born April 1969)
Appointed 18 July 2016, Resigned 25 June 2019
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Resigned
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Emma Keen - Director (British, 43 years old, born March 1983)
Appointed 04 December 2023
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Active
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Martin Lewis - Director (British, 63 years old, born October 1963)
Appointed 19 March 2012, Resigned 31 December 2022
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Resigned
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Lesley Mitchell - Director (British, 51 years old, born May 1975)
Appointed 10 December 2020, Resigned 14 October 2022
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Resigned
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Adrian Nixon - Director (British, 56 years old, born October 1970)
Appointed 01 July 2011, Resigned 31 March 2014
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Resigned
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Adrian Nixon - Director (British, 56 years old, born October 1970)
Appointed 05 October 2011, Resigned 31 March 2014
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Resigned
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Shingirai Nyahasha - Director (British, 52 years old, born January 1974)
Appointed 15 August 2014, Resigned 22 July 2016
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Resigned
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Anya O'reilly - Director (British, 52 years old, born August 1974)
Appointed 13 February 2013, Resigned 15 August 2014
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Resigned
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John-Green Odada - Director (British, 48 years old, born May 1978)
Appointed 20 February 2023, Resigned 04 December 2023
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Resigned
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Stephen Shone - Director (British, 69 years old, born February 1957)
Appointed 15 February 2000, Resigned 13 February 2013
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Resigned
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Michael Yardley - Director (British, 70 years old, born November 1956)
Appointed 15 February 2000, Resigned 01 July 2011
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 29 December 1999, Resigned 08 February 2000
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Resigned
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Royal London Management Services Limited - Secretary
Appointed 03 June 2005
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Active
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Swift Incorporations Limited - Nominee Director
Appointed 29 December 1999, Resigned 08 February 2000
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 December 1999, Resigned 08 February 2000
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Resigned
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