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Joachim Cato - Director (Swedish, 57 years old, born September 1969)
Appointed 30 June 2021
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Active
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Ian Clowes - Director (British, 62 years old, born October 1964)
Appointed 18 December 2013, Resigned 28 August 2019
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Resigned
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Martin Hockly - Director (British, 69 years old, born January 1957)
Appointed 01 March 2013, Resigned 16 October 2017
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Resigned
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Ian Hossack - Director (British, 68 years old, born March 1958)
Appointed 25 October 2016, Resigned 30 January 2020
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Resigned
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David Hunter - Director (British, 61 years old, born August 1965)
Appointed 01 February 2017, Resigned 30 January 2020
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Resigned
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Steven Johnson - Director (British, 73 years old, born April 1953)
Appointed 17 December 2013, Resigned 11 April 2016
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Resigned
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Frank Lambe - Director (British, 78 years old, born August 1948)
Appointed 18 December 2013, Resigned 29 May 2015
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Resigned
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Scott Lanphere - Director (American, 61 years old, born December 1965)
Appointed 28 August 2019, Resigned 30 June 2021
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Resigned
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Michael Peplow - Director (British, 67 years old, born September 1959)
Appointed 21 October 2015, Resigned 28 August 2019
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Resigned
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Steven Round - Director (British, 66 years old, born April 1960)
Appointed 01 March 2013, Resigned 19 April 2016
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Resigned
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Pct London Limited - Director
Appointed 28 August 2019, Resigned 10 November 2022
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Resigned
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Squire Patton Boggs Secretarial Services Limited - Secretary
Appointed 04 December 2018, Resigned 20 November 2019
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Resigned
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