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Simon Abley - Director (British, 50 years old, born October 1976)
Appointed 29 October 2024
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Active
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Daniel Bratton - Director (British, 45 years old, born September 1981)
Appointed 29 October 2024
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Active
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Simon Cashmore - Director (British, 56 years old, born April 1970)
Appointed 29 October 2024
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Active
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Andrew Paten - Director (British, 71 years old, born January 1955)
Appointed 01 February 2013, Resigned 29 October 2024
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Resigned
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Ian Simcott - Director (British, 59 years old, born June 1967)
Appointed 30 November 2016, Resigned 03 February 2026
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Resigned
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David Ungoed-Thomas - Director (British, 64 years old, born November 1962)
Appointed 22 December 2008, Resigned 29 October 2024
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Resigned
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Cosec Management Ltd - Secretary
Appointed 01 October 2012, Resigned 02 January 2013
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Resigned
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