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Josephine Beech-Brandt - Director (British, 54 years old, born November 1972)
Appointed 10 March 2026
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Active
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Melvyn Cornish - Director (British, 78 years old, born June 1948)
Appointed 05 April 2002, Resigned 27 February 2007
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Resigned
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Allan Digance - Director (British, 76 years old, born July 1950)
Appointed 05 April 2002, Resigned 31 January 2011
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Resigned
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Paul Durham - Director (British, 76 years old, born October 1950)
Appointed 10 May 2002, Resigned 27 February 2007
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Resigned
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George Field - Director (British, 86 years old, born December 1940)
Appointed 05 April 2002, Resigned 29 March 2017
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Resigned
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Terence Fox - Director (British, 54 years old, born December 1972)
Appointed 27 June 2011, Resigned 25 July 2025
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Resigned
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Martyn Guest - Director (British, 80 years old, born February 1946)
Appointed 30 October 2006, Resigned 16 December 2014
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Resigned
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Richard Kenway - Director (United Kingdom, 72 years old, born May 1954)
Appointed 05 April 2002
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Active
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Margaret MacKie - Director (British, 38 years old, born July 1988)
Appointed 17 September 2025
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Active
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Susan Morrell - Director (British, 66 years old, born March 1960)
Appointed 14 January 2021
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Active
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Mark Parsons - Director (British, 59 years old, born July 1967)
Appointed 26 August 2019
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Active
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Nigel Paul - Director (British, 73 years old, born November 1953)
Appointed 27 February 2007, Resigned 22 August 2014
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Resigned
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David Schildt - Director (British, 76 years old, born June 1950)
Appointed 09 January 2003, Resigned 30 September 2006
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Resigned
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Ashley Shannon - Director (British, 49 years old, born October 1977)
Appointed 26 August 2019, Resigned 25 October 2021
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Resigned
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Alan Simpson - Director (British, 61 years old, born December 1965)
Appointed 19 December 2002, Resigned 02 February 2026
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Resigned
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Arthur Trew - Director (British, 69 years old, born October 1957)
Appointed 10 May 2002
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Active
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Helen-Rose Wood - Director (British, 47 years old, born March 1979)
Appointed 25 October 2021
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Active
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D.W. Company Services Limited - Nominee Secretary
Appointed 17 December 2001, Resigned 05 April 2002
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 17 December 2001, Resigned 05 April 2002
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Resigned
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D.W. Director 2 Limited - Nominee Director
Appointed 17 December 2001, Resigned 05 April 2002
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Resigned
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