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Craig Duff - Director (British, 42 years old, born January 1984)
Appointed 01 May 2024
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Active
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Christian Erlandson - Director (British, 58 years old, born June 1968)
Appointed 01 June 2020, Resigned 23 February 2022
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Resigned
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Anthony Johnson - Director (British, 59 years old, born July 1967)
Appointed 01 May 2024, Resigned 17 September 2025
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Resigned
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Richard Johnston - Director (British, 47 years old, born April 1979)
Appointed 23 January 2023, Resigned 01 May 2024
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Resigned
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Ian Liesnham - Director (British, 82 years old, born September 1944)
Appointed 07 June 2002, Resigned 07 August 2018
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Resigned
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Anson Moniz - Director (British, 48 years old, born June 1978)
Appointed 23 January 2023, Resigned 01 May 2024
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Resigned
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Tom Pemberton - Director (British, 43 years old, born July 1983)
Appointed 15 April 2019, Resigned 16 April 2019
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Resigned
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David Riemenschneider - Director (American, 63 years old, born April 1963)
Appointed 15 April 2019, Resigned 01 May 2024
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Resigned
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Jakub Rostinsky - Director (Czech, 36 years old, born February 1990)
Appointed 17 September 2025
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Active
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Matthew Sandom - Director (British, 47 years old, born November 1979)
Appointed 01 June 2009, Resigned 03 September 2013
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Resigned
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Kim Sandom - Director (British, 69 years old, born May 1957)
Appointed 07 June 2002, Resigned 31 May 2020
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Resigned
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Linda Sandom - Director (British, 68 years old, born October 1958)
Appointed 09 April 2019, Resigned 15 April 2019
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Resigned
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Timothy Smith - Director (British, 52 years old, born December 1974)
Appointed 27 April 2022
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Active
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Mitchell Titley - Director (British, 54 years old, born May 1972)
Appointed 06 April 2020, Resigned 01 May 2024
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Resigned
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Simon Upton - Director (British, 46 years old, born February 1980)
Appointed 27 April 2022, Resigned 01 May 2024
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Resigned
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Company Directors Limited - Nominee Director
Appointed 07 June 2002, Resigned 07 June 2002
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 07 June 2002, Resigned 07 June 2002
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Resigned
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