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Richard Bell - Director (British, 53 years old, born January 1973)
Appointed 07 March 2017, Resigned 25 October 2018
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Resigned
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Anthony Bird - Director (British, 70 years old, born September 1956)
Appointed 01 March 2003, Resigned 31 May 2016
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Resigned
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Jacqueline Boast - Director (English, 61 years old, born October 1965)
Appointed 07 April 2020
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Active
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Marc Castellucci - Director (American, 54 years old, born November 1972)
Appointed 07 April 2020
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Active
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David Chard - Director (British, 74 years old, born December 1952)
Appointed 01 March 2003, Resigned 12 May 2006
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Resigned
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Liam Green - Director (British, 37 years old, born December 1989)
Appointed 28 May 2020, Resigned 18 November 2020
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Resigned
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Robert Hartley - Director (British, 47 years old, born August 1979)
Appointed 26 April 2021, Resigned 01 November 2021
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Resigned
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Paul Havenhand - Director (British, 54 years old, born October 1972)
Appointed 12 February 2021
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Active
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Brian Maynard - Director (British, 53 years old, born October 1973)
Appointed 01 February 2015, Resigned 31 August 2016
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Resigned
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William McKernan - Director (American, 57 years old, born June 1969)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Geoffrey McKernan - Director (American, 67 years old, born December 1959)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Marc Ratcliffe - Director (British, 47 years old, born December 1979)
Appointed 25 October 2018, Resigned 02 November 2020
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Resigned
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Andrew Robinson - Director (British, 37 years old, born January 1989)
Appointed 30 November 2023
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Active
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Kiersten Stephens - Director (American, 35 years old, born May 1991)
Appointed 07 April 2020, Resigned 21 August 2023
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Resigned
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Andrew Stevens - Director (British, 63 years old, born September 1963)
Appointed 01 August 2016, Resigned 04 February 2021
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Resigned
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Robert Styring - Director (British, 55 years old, born November 1971)
Appointed 13 April 2021, Resigned 30 June 2022
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Resigned
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James Twining - Director (British, 54 years old, born December 1972)
Appointed 04 September 2017, Resigned 01 February 2022
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Resigned
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Gary Williamson - Director (British, 49 years old, born August 1977)
Appointed 11 February 2022, Resigned 31 January 2023
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Resigned
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Steven Wynne - Director (British, 68 years old, born December 1958)
Appointed 05 February 2001, Resigned 27 November 2019
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Resigned
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Janet Wynne - Director (British, 65 years old, born September 1961)
Appointed 01 March 2003, Resigned 10 January 2014
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Resigned
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Thomas Wynne - Director (British, 37 years old, born December 1989)
Appointed 19 October 2018, Resigned 07 April 2020
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Resigned
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Dorian Zanker - Director (British, 62 years old, born September 1964)
Appointed 01 June 2016, Resigned 10 October 2019
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Resigned
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Dla Nominees Limited - Nominee Director
Appointed 11 December 2000, Resigned 05 February 2001
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Resigned
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Dla Secretarial Services Limited - Nominee Secretary
Appointed 11 December 2000, Resigned 05 February 2001
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Resigned
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Dla Secretarial Services Limited - Nominee Director
Appointed 11 December 2000, Resigned 05 February 2001
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Resigned
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