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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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David Bateman - Director
(British, 45 years old, born April 1981)
Appointed 31 March 2022
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Active
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Richard Drew - Director
(British, 66 years old, born December 1960)
Appointed 15 April 2014, Resigned 22 April 2015
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Resigned
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John Dryburgh - Director
(British, 62 years old, born March 1964)
Appointed 15 April 2014, Resigned 22 April 2015
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Resigned
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Clive Eminson - Director
(British, 69 years old, born May 1957)
Appointed 15 April 2014, Resigned 22 April 2015
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Resigned
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Philip Holland - Director
(British, 56 years old, born January 1970)
Appointed 22 April 2015, Resigned 01 April 2017
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Resigned
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Richard Howell - Director
(British, 61 years old, born October 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 22 April 2015
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Active
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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 22 April 2015, Resigned 01 April 2017
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Resigned
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Nexus Management Services Limited - Secretary
Appointed 22 April 2015, Resigned 05 January 2021
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Resigned
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