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Stuart Abbs - Director (British, 53 years old, born December 1973)
Appointed 06 February 2023
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Active
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Ben Allison - Director (British, 40 years old, born March 1986)
Appointed 03 November 2022, Resigned 28 February 2025
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Resigned
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Robert Blunden - Director (British, 79 years old, born June 1947)
Appointed 27 April 2016, Resigned 02 July 2018
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Resigned
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Louis Church - Director (British, 81 years old, born April 1945)
Appointed 03 May 2011, Resigned 23 September 2011
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Resigned
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Louis Church - Director (British, 81 years old, born April 1945)
Appointed 31 January 2012, Resigned 11 December 2014
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Resigned
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Philip Coles - Director (British, 56 years old, born March 1970)
Appointed 15 January 2021, Resigned 01 March 2023
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Resigned
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Gary Corrigan - Director (British, 61 years old, born August 1965)
Appointed 30 June 2019, Resigned 31 March 2022
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Resigned
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Anthony Dickin - Director (British, 56 years old, born March 1970)
Appointed 23 November 2018, Resigned 05 December 2018
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Resigned
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Peter Eglinton - Director (British, 57 years old, born March 1969)
Appointed 02 July 2018, Resigned 22 October 2021
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Resigned
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Babak Fardaghaie - Director (British, 42 years old, born January 1984)
Appointed 17 October 2023
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Active
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Thomas Gray - Director (British, 47 years old, born June 1979)
Appointed 06 February 2023, Resigned 17 October 2023
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Resigned
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Jason Gregory - Director (British, 54 years old, born April 1972)
Appointed 03 May 2011, Resigned 27 April 2016
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Resigned
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Jon Hardcastle - Director (British, 57 years old, born November 1969)
Appointed 14 November 2006, Resigned 31 January 2019
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Resigned
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Stephen Humphrey - Director (British, 60 years old, born March 1966)
Appointed 27 April 2016, Resigned 15 January 2021
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Resigned
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Matthew Johanson - Director (British, 50 years old, born October 1976)
Appointed 01 October 2024, Resigned 02 September 2025
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Resigned
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Katy Maynard - Director (British, 42 years old, born May 1984)
Appointed 04 May 2022, Resigned 31 January 2023
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Resigned
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Paul Nodder - Director (British, 48 years old, born May 1978)
Appointed 05 January 2015, Resigned 07 July 2017
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Resigned
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Richard Piper - Director (British, 54 years old, born May 1972)
Appointed 06 November 2020, Resigned 31 March 2023
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Resigned
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Robert Rostas - Director (British, 45 years old, born February 1981)
Appointed 20 November 2023, Resigned 31 December 2024
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Resigned
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Christopher Simmons - Director (British, 48 years old, born October 1978)
Appointed 01 September 2025
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Active
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Richard Thomas - Director (British, 45 years old, born February 1981)
Appointed 23 November 2018, Resigned 05 December 2018
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Resigned
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Kevin Tonge - Director (English, 52 years old, born May 1974)
Appointed 27 October 2008, Resigned 25 October 2022
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Resigned
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Jeffrey Wilton - Director (British, 65 years old, born October 1961)
Appointed 27 April 2016, Resigned 02 July 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 14 November 2006, Resigned 14 November 2006
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 14 November 2006, Resigned 14 November 2006
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Resigned
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