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Richard Bailey - Director (British, 53 years old, born September 1973)
Appointed 28 February 2020, Resigned 04 June 2025
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Resigned
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Colin Bradley - Director (British, 73 years old, born June 1953)
Appointed 28 June 2007, Resigned 16 March 2012
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Resigned
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Christopher Cooper - Director (British, 63 years old, born September 1963)
Appointed 30 March 2018, Resigned 28 February 2020
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Resigned
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Jonathan Godfray - Director (British, 67 years old, born May 1959)
Appointed 16 March 2012, Resigned 02 December 2019
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Resigned
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Richard Greensmith - Director (British, 51 years old, born January 1975)
Appointed 19 September 2025
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Active
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William Hall - Director (British, 58 years old, born March 1968)
Appointed 28 June 2007, Resigned 16 March 2012
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Resigned
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Mark Harrington - Director (British, 63 years old, born May 1963)
Appointed 16 March 2012, Resigned 29 November 2019
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Resigned
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Roland Hill - Director (British, 47 years old, born January 1979)
Appointed 28 July 2016, Resigned 28 February 2020
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Resigned
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Martin Jackson - Director (British, 54 years old, born July 1972)
Appointed 28 June 2007, Resigned 16 March 2012
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Resigned
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Helen Jones-Bak - Director (British, 54 years old, born January 1972)
Appointed 19 September 2025
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Active
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Edward Kelly - Director (British, 46 years old, born January 1980)
Appointed 19 September 2025
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Active
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Stuart Kilpatrick - Director (British, 61 years old, born September 1965)
Appointed 06 March 2017
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Active
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Jonathan Leese - Director (British, 67 years old, born July 1959)
Appointed 28 June 2007, Resigned 16 March 2012
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Resigned
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Kevin McParland - Director (British, 73 years old, born June 1953)
Appointed 27 March 2007, Resigned 16 March 2015
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Resigned
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David Reeves - Director (British, 71 years old, born August 1955)
Appointed 30 April 2014, Resigned 24 August 2016
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Resigned
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James Stevenson - Director (British, 63 years old, born September 1963)
Appointed 28 February 2020
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Active
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David Williams - Director (British, 65 years old, born September 1961)
Appointed 28 February 2020, Resigned 11 February 2025
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 27 March 2007, Resigned 27 March 2007
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 27 March 2007, Resigned 27 March 2007
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Resigned
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Tpds Limited - Secretary
Appointed 03 November 2009, Resigned 12 May 2014
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Resigned
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