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Andrew Barnes - Director (British, 66 years old, born February 1960)
Appointed 08 February 2011, Resigned 08 August 2012
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Resigned
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Jamie Cosson - Director (British, 45 years old, born June 1981)
Appointed 14 December 2011, Resigned 15 December 2025
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Resigned
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Andrew Crichton - Director (British, 77 years old, born July 1949)
Appointed 22 July 2004, Resigned 08 February 2011
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Resigned
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Jeremy Davy - Director (British, 56 years old, born May 1970)
Appointed 01 November 2019, Resigned 18 February 2022
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Resigned
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Cecil Giddy - Director (British, 53 years old, born September 1973)
Appointed 15 December 2025
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Active
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Adrian Gill - Director (British, 59 years old, born July 1967)
Appointed 08 February 2011, Resigned 29 June 2012
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Resigned
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Clinton Holroyd - Director (South African, 53 years old, born August 1973)
Appointed 15 December 2025
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Active
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David Livesey - Director (British, 67 years old, born May 1959)
Appointed 08 February 2011, Resigned 28 September 2023
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Resigned
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David McMaster - Director (British, 68 years old, born August 1958)
Appointed 22 July 2004, Resigned 18 December 2013
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Resigned
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Stephen Moore - Director (British, 55 years old, born November 1971)
Appointed 30 January 2013, Resigned 30 August 2013
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Resigned
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Anthony Neale - Director (British, 65 years old, born March 1961)
Appointed 01 October 2008, Resigned 08 February 2011
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Resigned
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Martin Oliver - Director (British, 59 years old, born May 1967)
Appointed 08 February 2011, Resigned 19 December 2013
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Resigned
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Clint Paterson - Director (British, 48 years old, born May 1978)
Appointed 15 December 2025
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Active
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Colin Phillips - Director (British, 67 years old, born February 1959)
Appointed 01 October 2008, Resigned 31 October 2010
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Resigned
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Christopher Piper - Director (British, 47 years old, born November 1979)
Appointed 18 February 2022, Resigned 01 November 2022
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Resigned
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Stephen Shipperley - Director (British, 68 years old, born October 1958)
Appointed 08 February 2011, Resigned 01 November 2019
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Resigned
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Richard Twigg - Director (British, 61 years old, born February 1965)
Appointed 07 April 2014, Resigned 15 December 2025
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Resigned
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Stephen Whale - Director (British, 60 years old, born July 1966)
Appointed 22 July 2004, Resigned 25 February 2008
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Resigned
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Caversham Secretaries Limited - Secretary
Appointed 22 July 2004, Resigned 05 May 2005
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Resigned
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Marylebone Management Services Limited - Secretary
Appointed 05 May 2005, Resigned 15 May 2008
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Resigned
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