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Alexander Balikhin - Director (British, 40 years old, born December 1986)
Appointed 31 May 2021, Resigned 18 March 2025
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Resigned
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Matthew Bonner - Director (British, 27 years old, born September 1999)
Appointed 18 September 2025
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Active
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Jonathan Entract - Director (British, 54 years old, born December 1972)
Appointed 11 November 2013, Resigned 01 October 2015
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Resigned
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Dale Hart - Director (British, 68 years old, born May 1958)
Appointed 23 June 2006
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Active
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Margarita Kirilova - Director (British, 43 years old, born July 1983)
Appointed 17 April 2023, Resigned 18 August 2023
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Resigned
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Florian Kron - Director (German, 37 years old, born February 1989)
Appointed 18 March 2025, Resigned 26 August 2025
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Resigned
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Anne-Noelle Le Gal - Director (French, 43 years old, born December 1983)
Appointed 01 October 2015, Resigned 11 January 2019
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Resigned
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Martyn Llewellyn - Director (British, 52 years old, born July 1974)
Appointed 20 June 2006
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Active
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Omar Rahman - Director (Dutch, 46 years old, born November 1980)
Appointed 18 August 2023, Resigned 18 March 2025
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Resigned
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Valeria Rosati - Director (Italian, 51 years old, born February 1975)
Appointed 11 January 2019, Resigned 15 April 2023
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Resigned
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Christopher Sharwood - Director (Irish, 33 years old, born December 1993)
Appointed 26 August 2025
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Active
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Marissa Szczepaniak - Director (British, 46 years old, born December 1980)
Appointed 01 October 2015, Resigned 31 May 2021
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Resigned
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Daniel Vermeer - Director (Dutch, 45 years old, born February 1981)
Appointed 18 March 2025, Resigned 18 September 2025
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Resigned
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Mark Wayment - Director (British, 68 years old, born December 1958)
Appointed 11 November 2013, Resigned 01 October 2015
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Resigned
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Acuity Secretaries Limited - Secretary
Appointed 31 May 2006, Resigned 23 June 2006
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Resigned
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G Walters (Consultancy) Limited - Director
Appointed 23 June 2006, Resigned 11 November 2013
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Resigned
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M And A Nominees Limited - Director
Appointed 31 May 2006, Resigned 20 June 2006
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Resigned
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Pario Renewables Limited - Secretary
Appointed 14 September 2021
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Active
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Pennant Walters (Holdings) Limited - Secretary
Appointed 11 November 2013, Resigned 15 November 2016
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Resigned
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