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Randolph Anderson - Director (British, 78 years old, born November 1948)
Appointed 20 September 2005, Resigned 30 November 2016
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Resigned
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Tamla Anderson - Director (British, 53 years old, born February 1973)
Appointed 30 November 2016
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Active
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Sara Giles - Director (English, 61 years old, born September 1965)
Appointed 02 April 2025, Resigned 12 February 2026
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Resigned
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Joseph Gordon - Director (British, 95 years old, born February 1931)
Appointed 20 September 2005, Resigned 01 September 2022
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Resigned
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Lilian Gordon - Director (British, 88 years old, born September 1938)
Appointed 01 September 2022
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Active
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Terence Hillman - Director (British, 93 years old, born June 1933)
Appointed 20 September 2005
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Active
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Aaron Hillman - Director (British, 62 years old, born July 1964)
Appointed 20 September 2005
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Active
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Robert Horne - Director (British, 83 years old, born May 1943)
Appointed 20 September 2005, Resigned 23 March 2025
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Resigned
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John Maddams - Director (British, 75 years old, born April 1951)
Appointed 20 September 2005, Resigned 17 June 2015
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Resigned
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Jayne Mills - Director (British, 57 years old, born January 1969)
Appointed 17 June 2015
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Active
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Jonathan Sharland - Director (British, 60 years old, born August 1966)
Appointed 20 September 2005, Resigned 12 February 2026
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Resigned
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Maria Vafiadis - Director (Greek, 67 years old, born January 1959)
Appointed 24 May 2006
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Active
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Sue Ville - Director (Australian, 69 years old, born June 1957)
Appointed 06 December 2018
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Active
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James Wiseman - Director (British, 59 years old, born September 1967)
Appointed 20 September 2005, Resigned 15 October 2014
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Resigned
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Jeffrey Wiseman - Director (British, 91 years old, born August 1935)
Appointed 15 October 2014, Resigned 22 November 2023
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Resigned
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Broadway Directors Limited - Director
Appointed 20 September 2004, Resigned 28 October 2005
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Resigned
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Broadway Secretaries Limited - Secretary
Appointed 20 September 2004, Resigned 28 October 2005
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 September 2004, Resigned 20 September 2004
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 September 2004, Resigned 20 September 2004
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Resigned
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