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Jeffrey Allen - Director (British, 73 years old, born December 1953)
Appointed 06 November 2015, Resigned 30 September 2020
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Resigned
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Derrick Boston - Director (American,Canadian, 62 years old, born May 1964)
Appointed 06 November 2015, Resigned 31 December 2016
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Resigned
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Michele Channer - Director (British, 62 years old, born April 1964)
Appointed 30 June 2024
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Active
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Mark Furssedonn - Director (British, 61 years old, born July 1965)
Appointed 30 September 2020, Resigned 30 June 2024
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Resigned
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Jasminder Kalsey - Director (British, 52 years old, born May 1974)
Appointed 31 July 2018
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Active
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George Martin - Director (British, 62 years old, born May 1964)
Appointed 06 April 2011, Resigned 06 November 2015
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Resigned
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Martin Maund - Director (British, 68 years old, born June 1958)
Appointed 17 June 2003, Resigned 06 November 2015
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Resigned
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Ricky Miller - Director (British, 65 years old, born October 1961)
Appointed 06 April 2004, Resigned 06 November 2015
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Resigned
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Snehal Savjani - Director (British, 60 years old, born October 1966)
Appointed 06 November 2015, Resigned 22 February 2016
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Resigned
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Peter Lawson & Co Limited - Secretary
Appointed 16 December 2003, Resigned 10 June 2005
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Resigned
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Pitsec Limited - Secretary
Appointed 06 November 2015
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Active
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