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Stephen Billett - Director (British, 78 years old, born July 1948)
Appointed 27 May 2004, Resigned 05 April 2006
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Resigned
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Stephen Billett - Director (British, 78 years old, born July 1948)
Appointed 31 July 2007, Resigned 01 September 2013
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Resigned
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Robert Clarke - Director (British, 50 years old, born April 1976)
Appointed 27 July 2012, Resigned 27 May 2015
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Resigned
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Christopher Clarke - Director (British, 79 years old, born May 1947)
Appointed 27 August 2004, Resigned 01 January 2015
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Resigned
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Craig Collins - Director (American, 54 years old, born March 1972)
Appointed 22 February 2018, Resigned 26 January 2024
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Resigned
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Ronald Cook - Director (British, 73 years old, born February 1953)
Appointed 27 May 2015, Resigned 20 September 2019
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Resigned
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Alan Crawford - Director (Australian, 44 years old, born March 1982)
Appointed 11 December 2015
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Active
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Todd Gautier - Director (American, 63 years old, born November 1963)
Appointed 27 May 2015, Resigned 26 January 2024
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Resigned
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Robin Glover-Faure - Director (British, 61 years old, born June 1965)
Appointed 22 February 2018
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Active
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Jonathan Hambleton - Director (British, 62 years old, born February 1964)
Appointed 28 April 2004, Resigned 27 May 2004
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Resigned
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Maurice Knowles - Director (British, 91 years old, born March 1935)
Appointed 05 April 2006, Resigned 31 July 2007
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Resigned
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John Lambert - Director (British, 82 years old, born February 1944)
Appointed 27 May 2004, Resigned 30 November 2007
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Resigned
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David Reilly - Director (American, 61 years old, born August 1965)
Appointed 27 May 2015, Resigned 01 March 2022
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Resigned
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Toby Steele - Director (British, 50 years old, born January 1976)
Appointed 27 July 2012, Resigned 27 May 2015
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Resigned
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Lee Woodward - Director (British, 60 years old, born October 1966)
Appointed 28 July 2014, Resigned 27 May 2015
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Resigned
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Arthur Yeager - Director (American, 70 years old, born December 1956)
Appointed 27 May 2015, Resigned 23 January 2018
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 25 April 2025
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Active
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Reed Smith Corporate Services Limited - Secretary
Appointed 09 May 2024, Resigned 28 March 2025
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Resigned
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