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Maria Armstrong - Director (British, 51 years old, born September 1975)
Appointed 01 November 2019
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Active
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David Bateman - Director (British, 61 years old, born March 1965)
Appointed 28 November 2011
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Active
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Philip Burd - Director (British,, 51 years old, born September 1975)
Appointed 01 November 2019
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Active
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John Fleetwood - Director (British, 77 years old, born November 1949)
Appointed 31 August 2004, Resigned 16 December 2016
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Resigned
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Andrew Hicks - Director (British, 64 years old, born September 1962)
Appointed 28 November 2011
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Active
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Nicola Hodge - Director (British, 65 years old, born October 1961)
Appointed 08 December 2004
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Active
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David Jenner - Director (British, 69 years old, born December 1957)
Appointed 31 August 2004
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Active
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Ian Marsh - Director (British, 73 years old, born February 1953)
Appointed 12 June 2006, Resigned 31 December 2018
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Resigned
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Hilary Pack - Director (English, 68 years old, born March 1958)
Appointed 31 August 2004, Resigned 29 February 2012
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Resigned
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Daniel Reynolds - Director (British, 44 years old, born March 1982)
Appointed 19 April 2017, Resigned 01 November 2019
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Resigned
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Jihao Zhang - Director (British, 54 years old, born October 1972)
Appointed 19 April 2017
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Active
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Lutea Secretaries Ltd - Secretary
Appointed 31 August 2004
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Active
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