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Amanda Adams - Director (British, 52 years old, born October 1974)
Appointed 02 November 2011, Resigned 03 August 2016
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Resigned
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Stephen Booty - Director (British, 72 years old, born May 1954)
Appointed 03 August 2016, Resigned 31 January 2018
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Resigned
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Keith Browner - Director (British, 48 years old, born November 1978)
Appointed 13 June 2023
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Active
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Tony Clarke-Holland - Director (British, 58 years old, born August 1968)
Appointed 07 June 2011, Resigned 03 August 2016
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Resigned
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Tony Clarke-Holland - Director (British, 58 years old, born August 1968)
Appointed 16 January 2003, Resigned 12 May 2011
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Resigned
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Kevan-Peter Doyle - Director (British, 58 years old, born February 1968)
Appointed 31 January 2018, Resigned 10 August 2018
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Resigned
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Oliver Harris - Director (British, 44 years old, born January 1982)
Appointed 31 January 2018, Resigned 15 May 2018
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Resigned
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Robert Harvey - Director (British, 52 years old, born January 1974)
Appointed 03 August 2016, Resigned 31 January 2018
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Resigned
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Andrew Hayward - Director (British, 48 years old, born September 1978)
Appointed 07 April 2025
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Active
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Warren Irving - Director (British, 55 years old, born September 1971)
Appointed 06 April 2021, Resigned 24 July 2023
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Resigned
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Andrea Kinkade - Director (British, 56 years old, born March 1970)
Appointed 17 May 2019, Resigned 29 May 2020
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Resigned
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Kathryn Lineker - Director (British, 46 years old, born March 1980)
Appointed 23 January 2020, Resigned 04 April 2025
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Resigned
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Barry Monks - Director (Irish, 66 years old, born September 1960)
Appointed 31 January 2018, Resigned 12 February 2018
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Resigned
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Ejaz Nabi - Director (British, 66 years old, born February 1960)
Appointed 03 August 2016, Resigned 31 January 2018
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Resigned
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Paul Nelson - Director (British, 46 years old, born February 1980)
Appointed 31 January 2018, Resigned 15 May 2018
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Resigned
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Paul Nelson - Director (British, 46 years old, born February 1980)
Appointed 10 August 2018, Resigned 18 December 2018
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Resigned
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David Petrie - Director (British, 57 years old, born September 1969)
Appointed 15 May 2018, Resigned 25 April 2019
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Resigned
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Sylvia Shiong - Director (British, 60 years old, born December 1966)
Appointed 06 April 2021, Resigned 12 June 2023
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Resigned
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Ruth Smith - Director (British, 44 years old, born May 1982)
Appointed 25 June 2020, Resigned 26 March 2021
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Resigned
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Amanda Stock - Director (British, 52 years old, born October 1974)
Appointed 12 May 2011, Resigned 02 September 2011
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Resigned
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Matthew Tillett - Director (British, 58 years old, born September 1968)
Appointed 20 December 2018, Resigned 10 January 2020
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Resigned
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Christina Walsh - Director (British, 59 years old, born March 1967)
Appointed 20 December 2018, Resigned 29 April 2019
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Resigned
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Sally Yandle - Director (British, 62 years old, born January 1964)
Appointed 20 December 2018, Resigned 24 February 2020
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 16 January 2003, Resigned 16 January 2003
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Resigned
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London Law Services Limited - Nominee Director
Appointed 16 January 2003, Resigned 16 January 2003
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Resigned
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