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Jeffrey Adams - Director (British, 75 years old, born July 1951)
Appointed 15 December 2014, Resigned 19 December 2014
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Resigned
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Martin Cheung - Director (British, 36 years old, born May 1990)
Appointed 02 February 2024
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Active
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Peter Derham - Director (British, 42 years old, born January 1984)
Appointed 11 May 2020, Resigned 03 January 2024
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Resigned
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Sandra Dimmock - Director (British, 75 years old, born October 1951)
Appointed 19 December 2014, Resigned 09 September 2019
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Resigned
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Kevin Duggan - Director (British, 74 years old, born August 1952)
Appointed 03 August 2007, Resigned 19 December 2014
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Resigned
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Andrew Mair - Director (British, 58 years old, born October 1968)
Appointed 19 December 2014
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Active
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Georgina Maude - Director (British, 44 years old, born February 1982)
Appointed 19 December 2014, Resigned 04 May 2019
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Resigned
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Robert McWilliam - Director (British, 64 years old, born September 1962)
Appointed 19 December 2014, Resigned 14 December 2020
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Resigned
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Susan Morgan - Director (British, 57 years old, born October 1969)
Appointed 14 September 2015
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Active
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Andrew Pomfret - Director (British, 66 years old, born April 1960)
Appointed 19 December 2014, Resigned 25 November 2021
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Resigned
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Ann Seaborne - Director (British, 81 years old, born December 1945)
Appointed 07 February 2022, Resigned 10 October 2022
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Resigned
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Anish Singhvi - Director (Indian, 35 years old, born September 1991)
Appointed 02 February 2024
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Active
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Catherine Smith - Director (British, 37 years old, born March 1989)
Appointed 09 September 2019, Resigned 10 March 2025
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Resigned
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Alistair Smith - Director (British, 75 years old, born June 1951)
Appointed 19 December 2014
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Active
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Nicholas Stonley - Director (British, 66 years old, born March 1960)
Appointed 28 January 2010, Resigned 19 December 2014
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 01 June 2015, Resigned 25 July 2022
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Resigned
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Jtc (Uk) Limited - Secretary
Appointed 25 July 2022, Resigned 18 August 2025
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Resigned
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Managed Exit Limited - Secretary
Appointed 18 August 2025
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Active
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