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Oliver Beeston - Director (British, 34 years old, born April 1992)
Appointed 26 November 2019, Resigned 28 September 2022
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Resigned
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Zachary Clark - Director (British, 35 years old, born March 1991)
Appointed 31 May 2018, Resigned 26 November 2021
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Resigned
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Matthew Clarke - Director (British, 53 years old, born March 1973)
Appointed 08 April 2010, Resigned 21 April 2022
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Resigned
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Mark Dezelsky - Director (British, 38 years old, born October 1988)
Appointed 06 April 2024, Resigned 16 March 2026
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Resigned
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Peter Durham - Director (British, 60 years old, born May 1966)
Appointed 23 May 2016
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Active
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David Feeney - Director (British, 64 years old, born October 1962)
Appointed 04 June 2004, Resigned 10 December 2007
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Resigned
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Stephen Hakes - Director (British, 68 years old, born August 1958)
Appointed 20 December 2007, Resigned 20 March 2021
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Resigned
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Charlotte Jones - Director (British, 30 years old, born January 1996)
Appointed 30 January 2021, Resigned 09 May 2024
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Resigned
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Henry Jones - Director (British, 33 years old, born July 1993)
Appointed 30 October 2020, Resigned 30 January 2021
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Resigned
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Stephen Jones - Director (British, 62 years old, born October 1964)
Appointed 09 May 2024
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Active
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Adam Langridge - Director (British, 55 years old, born November 1971)
Appointed 10 December 2007, Resigned 02 June 2009
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Resigned
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Bruce Mainwaring - Director (British, 52 years old, born March 1974)
Appointed 20 December 2007
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Active
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Vincent Reis - Director (British, 33 years old, born January 1993)
Appointed 05 December 2022
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Active
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Shaun Towson - Director (British, 40 years old, born November 1986)
Appointed 05 November 2021, Resigned 14 January 2026
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Resigned
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Michael Zymler - Director (Belgian, 38 years old, born April 1988)
Appointed 10 February 2026
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Active
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Firstport Secretarial Limited - Secretary
Appointed 20 July 2012, Resigned 22 March 2016
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Resigned
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Lms Sheridans Ltd - Secretary
Appointed 10 November 2024
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Active
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 10 December 2007, Resigned 19 July 2012
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Resigned
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