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Alan Avey - Director (British, 56 years old, born November 1970)
Appointed 20 December 2013, Resigned 03 November 2016
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Resigned
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John Clark - Director (British, 56 years old, born December 1970)
Appointed 23 April 2018, Resigned 02 February 2022
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Resigned
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Richard Cook - Director (British, 55 years old, born August 1971)
Appointed 23 May 2013, Resigned 31 January 2019
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Resigned
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Richard Coppell - Director (British, 59 years old, born August 1967)
Appointed 28 September 2012, Resigned 31 May 2013
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Resigned
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Joanne Day - Director (British, 53 years old, born April 1973)
Appointed 22 October 2008, Resigned 30 September 2011
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Resigned
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Angela Gangemi - Director (Australian, 47 years old, born December 1979)
Appointed 01 May 2024
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Active
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Adriano Maio - Director (British, 45 years old, born November 1981)
Appointed 03 November 2016, Resigned 05 May 2022
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Resigned
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Jarid Mathie - Director (Australian, 47 years old, born November 1979)
Appointed 05 May 2022, Resigned 02 May 2024
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Resigned
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Benjamin O'rourke - Director (Australian, 53 years old, born February 1973)
Appointed 20 April 2011, Resigned 28 September 2012
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Resigned
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Claire Pettett - Director (British, 51 years old, born September 1975)
Appointed 09 June 2014, Resigned 03 November 2016
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Resigned
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Georgina Scott - Director (British, 51 years old, born September 1975)
Appointed 20 December 2013, Resigned 09 June 2014
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Resigned
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Rebecca Seeley - Director (British, 46 years old, born April 1980)
Appointed 03 November 2016, Resigned 23 April 2018
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Resigned
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Anthony Smith - Director (British, 39 years old, born June 1987)
Appointed 05 May 2022
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Active
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Richard Starkey - Director (British, 65 years old, born October 1961)
Appointed 22 October 2008, Resigned 20 April 2011
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Resigned
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David Teague - Director (British, 63 years old, born June 1963)
Appointed 22 October 2008, Resigned 31 January 2009
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Resigned
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Adrian Unitt - Director (British, 63 years old, born March 1963)
Appointed 22 October 2008, Resigned 23 May 2013
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Resigned
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Peter Vella - Director (British, 60 years old, born January 1966)
Appointed 22 October 2008, Resigned 30 June 2009
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Resigned
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Stephen Wheatcroft - Director (British, 69 years old, born December 1957)
Appointed 22 October 2008, Resigned 30 June 2009
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Resigned
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Capita Company Secretarial Services Limited - Secretary
Appointed 01 September 2013, Resigned 28 August 2015
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Resigned
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