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Alice Bentinck - Director (British, 40 years old, born July 1986)
Appointed 30 June 2014
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Active
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Matthew Clifford - Director (British, 41 years old, born November 1985)
Appointed 30 June 2014
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Active
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Jonathan Clifford - Director (British, 38 years old, born July 1988)
Appointed 26 August 2025
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Active
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 30 May 2014, Resigned 29 June 2014
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Resigned
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Joseph White - Director (British, 50 years old, born August 1976)
Appointed 18 September 2018, Resigned 18 September 2018
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 30 May 2014, Resigned 30 June 2014
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Resigned
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Vindex Limited - Director
Appointed 30 May 2014, Resigned 30 June 2014
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Resigned
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Vindex Services Limited - Director
Appointed 30 May 2014, Resigned 30 June 2014
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Resigned
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