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Andrew Browning - Director (British, 58 years old, born April 1968)
Appointed 18 October 2007, Resigned 24 August 2009
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Resigned
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William Collins - Director (British, 80 years old, born May 1946)
Appointed 05 December 2025
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Active
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Peter Cummings - Director (British, 71 years old, born July 1955)
Appointed 06 January 2021, Resigned 02 March 2021
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Resigned
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Peter Cummings - Director (British, 71 years old, born July 1955)
Appointed 31 March 2022, Resigned 05 December 2025
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Resigned
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Paul Davidson - Director (British, 61 years old, born August 1965)
Appointed 16 November 2007, Resigned 31 March 2022
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Resigned
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Stephane Nahum - Director (French, 61 years old, born August 1965)
Appointed 16 November 2007
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Active
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Md Directors Limited - Nominee Director
Appointed 12 July 2007, Resigned 18 October 2007
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Resigned
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Md Secretaries Limited - Nominee Secretary
Appointed 12 July 2007, Resigned 16 November 2007
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Resigned
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