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Nick Beighton - Director (British, 58 years old, born August 1968)
Appointed 21 September 2022
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Active
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Angus Duthie-Jackson - Director (British, 34 years old, born December 1992)
Appointed 23 December 2025
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Active
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Keith Edelman - Director (British, 76 years old, born July 1950)
Appointed 03 March 2026
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Active
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Kristina Fairhurst - Director (British, 51 years old, born May 1975)
Appointed 16 August 2018, Resigned 27 February 2020
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Resigned
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Kevin Gibbons - Director (British, 45 years old, born December 1981)
Appointed 31 May 2007, Resigned 31 May 2012
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Resigned
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Sebastian Gray - Director (British, 52 years old, born August 1974)
Appointed 11 June 2021, Resigned 03 March 2026
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Resigned
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Christopher Griffin - Director (British, 57 years old, born July 1969)
Appointed 02 March 2020
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Active
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Rosa Howard - Director (British, 52 years old, born April 1974)
Appointed 16 August 2018, Resigned 11 June 2021
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Resigned
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Iain McDonald - Director (British, 55 years old, born May 1971)
Appointed 11 June 2021, Resigned 11 June 2021
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Resigned
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Iain McDonald - Director (British, 55 years old, born May 1971)
Appointed 30 July 2024
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Active
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Matthew Purt - Director (British, 47 years old, born July 1979)
Appointed 02 March 2020
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Active
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Ravi Sharma - Director (British, 45 years old, born August 1981)
Appointed 11 June 2021
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Active
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Hannah Thorpe - Director (British, 33 years old, born June 1993)
Appointed 28 February 2017, Resigned 16 August 2018
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Resigned
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Stuart Tofts - Director (British, 50 years old, born April 1976)
Appointed 31 May 2007, Resigned 16 August 2018
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Resigned
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Company Directors Limited - Nominee Director
Appointed 31 May 2007, Resigned 31 May 2007
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Resigned
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Temple Secretaries Limited - Nominee Secretary
Appointed 31 May 2007, Resigned 31 May 2007
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Resigned
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