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Simon Acres - Director (British, 55 years old, born October 1971)
Appointed 01 January 2011, Resigned 05 April 2011
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Resigned
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Simon Barber - Director (British, 59 years old, born March 1967)
Appointed 16 November 2009, Resigned 03 March 2025
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Resigned
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Alastair England - Director (British, 57 years old, born March 1969)
Appointed 07 February 2011, Resigned 05 April 2011
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Resigned
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Francis Galvin - Director (British, 75 years old, born January 1951)
Appointed 01 December 2008, Resigned 05 April 2011
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Resigned
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James Murray - Director (British, 36 years old, born September 1990)
Appointed 05 January 2018
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Active
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Robert Murray - Director (British, 80 years old, born August 1946)
Appointed 01 December 2008, Resigned 05 April 2011
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Resigned
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Michael Procter - Director (British, 63 years old, born July 1963)
Appointed 01 January 2011, Resigned 05 April 2011
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Resigned
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Peter Walker - Director (British, 55 years old, born August 1971)
Appointed 26 November 2008, Resigned 02 June 2017
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Resigned
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Newton Winfield - Director (British, 73 years old, born August 1953)
Appointed 01 December 2008, Resigned 05 April 2011
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 16 November 2009, Resigned 30 June 2025
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Resigned
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