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John Bray - Director (British, 39 years old, born May 1987)
Appointed 01 January 2022, Resigned 10 December 2025
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Resigned
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Dominic Clarke - Director (British, 55 years old, born October 1971)
Appointed 04 December 2017, Resigned 21 December 2023
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Resigned
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Philip Davies - Director (British, 61 years old, born April 1965)
Appointed 21 April 2016, Resigned 30 September 2017
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Resigned
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Adam Drew - Director (British,Welsh, 41 years old, born April 1985)
Appointed 24 September 2025
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Active
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Wayne Enis - Director (British, 55 years old, born December 1971)
Appointed 01 April 2021, Resigned 21 December 2023
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Resigned
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David Hedley - Director (British, 54 years old, born October 1972)
Appointed 07 April 2005, Resigned 21 December 2023
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Resigned
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Mark Herbert - Director (British, 60 years old, born March 1966)
Appointed 07 April 2005, Resigned 31 March 2011
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Resigned
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Ian Herbert - Director (British, 64 years old, born March 1962)
Appointed 07 April 2005, Resigned 21 December 2023
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Resigned
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Ilia Kostov - Director (American, 53 years old, born October 1973)
Appointed 03 December 2024
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Active
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Robert Morgan - Director (British, 54 years old, born December 1972)
Appointed 21 April 2016, Resigned 31 October 2024
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Resigned
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Thomas Samuel - Director (American, 55 years old, born June 1971)
Appointed 21 December 2023, Resigned 31 August 2025
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 07 April 2005, Resigned 07 April 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 April 2005, Resigned 07 April 2005
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Resigned
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