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Tallat Azad - Director (British, 60 years old, born August 1966)
Appointed 12 April 2017
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Active
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Trevor Bailey - Director (British, 67 years old, born May 1959)
Appointed 14 August 2023
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Active
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Jeffrey Draper - Director (British, 63 years old, born January 1963)
Appointed 22 August 2013
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Active
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Mark Howitt - Director (British, 64 years old, born September 1962)
Appointed 22 August 2013, Resigned 21 September 2023
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Resigned
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Michael Huntriss - Director (British, 77 years old, born January 1949)
Appointed 14 August 2024
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Active
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Philip Leigh - Director (British, 67 years old, born October 1959)
Appointed 01 February 2015, Resigned 30 July 2018
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Resigned
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David Pickering - Director (British, 84 years old, born May 1942)
Appointed 28 April 2014, Resigned 12 April 2017
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Resigned
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Louise Towers - Director (British, 55 years old, born December 1971)
Appointed 13 May 2025, Resigned 12 September 2025
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Resigned
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Paul Van Dang - Director (British, 80 years old, born May 1946)
Appointed 12 April 2017, Resigned 15 October 2018
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Resigned
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Andrew Wright - Director (British, 65 years old, born April 1961)
Appointed 14 August 2024, Resigned 08 September 2025
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Resigned
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Dentons Secretaries Limited - Secretary
Appointed 03 February 2022, Resigned 01 May 2023
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Resigned
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