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Stephen Britt - Director (Australian, 66 years old, born September 1960)
Appointed 27 September 2017, Resigned 29 November 2019
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Resigned
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Russell Coward - Director (British, 52 years old, born July 1974)
Appointed 19 March 2025
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Active
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Jeremy Evans - Director (British, 68 years old, born May 1958)
Appointed 15 November 2021, Resigned 31 July 2023
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Resigned
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Michael Glover - Director (British, 68 years old, born October 1958)
Appointed 13 May 2024, Resigned 31 December 2024
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Resigned
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Jonathan Godfray - Director (British, 67 years old, born May 1959)
Appointed 27 September 2017, Resigned 29 November 2019
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Resigned
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Ian Hancock - Director (British, 59 years old, born January 1967)
Appointed 15 November 2021
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Active
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Mark Harrington - Director (British, 63 years old, born May 1963)
Appointed 27 September 2017, Resigned 29 November 2019
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Resigned
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Jason Kittinger - Director (American, 47 years old, born June 1979)
Appointed 29 November 2019, Resigned 15 November 2021
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Resigned
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Pasquale Leoni - Director (Italian, 59 years old, born January 1967)
Appointed 29 November 2019, Resigned 21 September 2020
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Resigned
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David Reeves - Director (British, 71 years old, born August 1955)
Appointed 27 September 2017, Resigned 29 November 2019
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Resigned
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Hugh Sturgess - Director (British, 49 years old, born September 1977)
Appointed 29 November 2019, Resigned 15 November 2021
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Resigned
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Mark Tottman - Director (British, 62 years old, born June 1964)
Appointed 31 July 2023, Resigned 14 May 2024
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Resigned
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Louis Tucker - Director (British, 54 years old, born November 1972)
Appointed 23 November 2020, Resigned 25 November 2020
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Resigned
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Louis Tucker - Director (British, 54 years old, born November 1972)
Appointed 21 January 2021, Resigned 15 November 2021
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Resigned
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Simon Williams - Director (British, 60 years old, born March 1966)
Appointed 29 November 2019, Resigned 25 November 2020
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Resigned
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Callidus Secretaries Limited - Secretary
Appointed 13 May 2024
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Active
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Csc Directors (No.5) Limited - Director
Appointed 13 May 2024
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Active
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Hampden Legal Plc - Secretary
Appointed 15 November 2021, Resigned 14 May 2024
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Resigned
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Nomina Plc - Director
Appointed 15 November 2021, Resigned 14 May 2024
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Resigned
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