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David Austin - Director (British, 56 years old, born November 1970)
Appointed 01 April 2017
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Active
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Mark Davies - Director (British, 52 years old, born August 1974)
Appointed 27 March 2024
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Active
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Philip Holland - Director (British, 56 years old, born January 1970)
Appointed 31 March 2014, Resigned 01 April 2017
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Resigned
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Richard Howell - Director (British, 61 years old, born September 1965)
Appointed 01 April 2017
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Active
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Harry Hyman - Director (British, 70 years old, born August 1956)
Appointed 31 March 2014, Resigned 24 April 2024
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Resigned
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Christopher Santer - Director (British, 53 years old, born April 1973)
Appointed 18 August 2020, Resigned 31 March 2022
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Resigned
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Timothy Walker-Arnott - Director (British, 75 years old, born August 1951)
Appointed 31 March 2014, Resigned 01 April 2017
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Resigned
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J O Hambro Capital Management Limited - Secretary
Appointed 31 March 2014, Resigned 30 April 2014
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 01 May 2014, Resigned 05 January 2021
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Resigned
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