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Lucy Astle - Director (British, 45 years old, born June 1981)
Appointed 10 March 2015
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Active
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John Carter - Director (British, 74 years old, born April 1952)
Appointed 10 March 2015, Resigned 31 December 2015
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Resigned
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Melanie Cronin - Director (British, 64 years old, born September 1962)
Appointed 10 March 2015
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Active
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Sibtain Hussain - Director (British, 45 years old, born May 1981)
Appointed 01 April 2016
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Active
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Nigel McMeekin - Director (British, 58 years old, born March 1968)
Appointed 10 March 2015
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Active
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Ariel Pakman - Director (British, 43 years old, born May 1983)
Appointed 01 April 2016
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Active
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Syed Raza - Director (British, 48 years old, born June 1978)
Appointed 10 March 2015
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Active
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Vanessa Warren - Director (British, 58 years old, born May 1968)
Appointed 10 March 2015
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Active
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Henryk Zakrzewski - Director (British, 60 years old, born December 1966)
Appointed 10 March 2015
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Active
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Vistra Company Secretaries Limited - Secretary
Appointed 10 March 2015
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Active
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