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Avent Bezuidenhoudt - Director (Irish, 56 years old, born March 1970)
Appointed 01 February 2022, Resigned 20 November 2024
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Resigned
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Neil Brown - Director (British, 65 years old, born June 1961)
Appointed 27 September 2011, Resigned 31 December 2021
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Resigned
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Richard Burrett - Director (British, 66 years old, born February 1960)
Appointed 21 August 2019, Resigned 30 September 2024
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Resigned
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Edward Collins - Director (British, 47 years old, born October 1979)
Appointed 18 October 2018, Resigned 21 August 2019
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Resigned
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Philip Culver Evans - Director (British, 61 years old, born October 1965)
Appointed 19 August 2019, Resigned 14 June 2022
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Resigned
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Elise Hockley - Director (British, 48 years old, born July 1978)
Appointed 03 August 2022, Resigned 04 January 2024
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Resigned
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Ty Pearson - Director (British, 54 years old, born May 1972)
Appointed 21 August 2019, Resigned 27 July 2020
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Resigned
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Gordon Power - Director (British, 73 years old, born June 1953)
Appointed 10 April 2018, Resigned 04 July 2023
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Resigned
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Gordon Power - Director (British, 73 years old, born June 1953)
Appointed 20 November 2024
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Active
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Kate Stacey - Director (British, 56 years old, born August 1970)
Appointed 15 May 2009, Resigned 27 September 2011
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Resigned
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James Stacey - Director (United Kingdom, 55 years old, born January 1971)
Appointed 27 September 2011, Resigned 13 August 2015
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Resigned
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Khepri Corporate Services Limited - Secretary
Appointed 15 April 2020
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Active
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