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Andrew Atkinson - Director (British, 53 years old, born September 1973)
Appointed 18 April 2024
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Active
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Nicholas Fegan - Director (British, 52 years old, born July 1974)
Appointed 17 April 2025
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Active
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Graham Page - Director (British, 77 years old, born January 1949)
Appointed 01 August 2005, Resigned 18 April 2024
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Resigned
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Hemant Patel - Director (British, 65 years old, born May 1961)
Appointed 15 March 2012, Resigned 20 July 2020
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Resigned
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Tristan Phillips - Director (British, 44 years old, born June 1982)
Appointed 28 March 2024, Resigned 17 April 2025
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Resigned
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Nitish Sanadhya - Director (British, 39 years old, born January 1987)
Appointed 17 April 2025
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Active
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Abdul Tayub - Director (British, 71 years old, born October 1955)
Appointed 15 March 2002, Resigned 28 March 2024
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Resigned
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Abdul Tayub - Director (British, 78 years old, born September 1948)
Appointed 15 March 2002, Resigned 22 April 2013
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Resigned
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Shehzad Tayub - Director (British, 41 years old, born September 1985)
Appointed 22 April 2013, Resigned 18 April 2024
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 15 March 2002, Resigned 15 March 2002
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 15 March 2002, Resigned 15 March 2002
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Resigned
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