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Masroor Ahmad - Director (British, 57 years old, born November 1969)
Appointed 24 July 2014, Resigned 04 April 2018
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Resigned
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Adam Bruce - Director (British, 47 years old, born November 1979)
Appointed 23 November 2023, Resigned 03 December 2024
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Resigned
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Carlos De Pommes - Director (British, 66 years old, born August 1960)
Appointed 28 February 2013, Resigned 23 May 2014
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Resigned
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Debbie Garside - Director (British, 63 years old, born January 1963)
Appointed 28 February 2013, Resigned 20 January 2021
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Resigned
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Jonathan Hall - Director (British, 50 years old, born July 1976)
Appointed 01 November 2024
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Active
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Nitin Jain - Director (British, 51 years old, born February 1975)
Appointed 13 August 2015, Resigned 04 April 2018
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Resigned
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Stephen Lake - Director (British, 67 years old, born June 1959)
Appointed 11 April 2014, Resigned 04 April 2018
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Resigned
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Philip Lewis - Director (British, 66 years old, born January 1960)
Appointed 04 April 2018, Resigned 17 April 2019
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Resigned
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Paul McFadden - Director (British, 45 years old, born August 1981)
Appointed 29 May 2019, Resigned 20 November 2023
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Resigned
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Anthony Morris - Director (English, 45 years old, born January 1981)
Appointed 04 April 2018, Resigned 11 March 2020
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Resigned
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Nitin Singhal - Director (British, 53 years old, born July 1973)
Appointed 13 August 2015, Resigned 19 October 2016
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Resigned
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Andrew Sleigh - Director (British, 76 years old, born November 1950)
Appointed 28 February 2013, Resigned 04 April 2018
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Resigned
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Michael Stevens - Director (British, 64 years old, born February 1962)
Appointed 04 April 2018, Resigned 12 April 2019
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Resigned
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Phillip Underwood - Director (British, 58 years old, born August 1968)
Appointed 28 November 2023, Resigned 03 December 2024
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Resigned
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David Williams - Director (British, 74 years old, born June 1952)
Appointed 11 March 2020, Resigned 03 December 2024
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Resigned
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Legal Clarity Limited - Secretary
Appointed 15 August 2015, Resigned 04 April 2018
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Resigned
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