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Christopher Adams - Director (British, 40 years old, born March 1986)
Appointed 17 October 2024
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Active
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Stephen Baker - Director (British, 70 years old, born July 1956)
Appointed 02 July 2008, Resigned 27 April 2016
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Resigned
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Gary Beckett - Director (British, 57 years old, born January 1969)
Appointed 03 November 2003
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Active
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Marc Goldberg - Director (British, 55 years old, born August 1971)
Appointed 03 November 2003, Resigned 30 June 2025
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Resigned
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Gary Jennison - Director (British, 69 years old, born June 1957)
Appointed 04 October 2013, Resigned 30 September 2015
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Resigned
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John Lowe - Director (British, 54 years old, born October 1972)
Appointed 12 December 2018, Resigned 30 September 2020
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Resigned
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Henry Moser - Director (British, 77 years old, born September 1949)
Appointed 03 November 2003
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Active
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Matthew Ridley - Director (British, 51 years old, born July 1975)
Appointed 27 July 2007, Resigned 03 August 2010
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 31 October 2003, Resigned 03 November 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 31 October 2003, Resigned 03 November 2003
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Resigned
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