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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 24 March 2014, Resigned 31 July 2023
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Resigned
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Nigel Hanbury - Director (British, 69 years old, born March 1957)
Appointed 12 June 2023, Resigned 31 August 2024
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Resigned
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Daniel Rice - Director (American, 75 years old, born August 1951)
Appointed 01 January 2015, Resigned 12 June 2023
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Resigned
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Patrick Rice - Director (American, 78 years old, born June 1948)
Appointed 01 January 2015, Resigned 16 January 2019
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Resigned
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David Shawe - Director (British, 43 years old, born April 1983)
Appointed 31 August 2024
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Active
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 31 July 2023
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Active
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Hampden Legal Plc - Secretary
Appointed 24 March 2014
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Active
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Nomina Plc - Director
Appointed 24 March 2014
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Active
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