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Richard Burton - Director (British, 70 years old, born October 1956)
Appointed 31 January 1996, Resigned 10 April 2006
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Resigned
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Ronald Cooper - Director (British, 92 years old, born May 1934)
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Resigned
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Christine Cooper - Director (British, 80 years old, born March 1946)
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Resigned
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Kevin Middleton - Director (British, 70 years old, born May 1956)
Appointed 10 April 2006, Resigned 30 September 2011
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Resigned
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Colm O'nuallain - Director (Irish, 72 years old, born January 1954)
Appointed 10 April 2006, Resigned 13 August 2012
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Resigned
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Martin Sockett - Director (British, 50 years old, born November 1976)
Appointed 27 June 2023
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Active
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Jonathon Sowton - Director (British, 64 years old, born July 1962)
Appointed 10 April 2006, Resigned 30 June 2023
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Resigned
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Peter Wilkinson - Director (British, 78 years old, born June 1948)
Appointed 31 January 1996, Resigned 10 April 2006
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Resigned
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Grafton Group Secretarial Services Limited - Secretary
Appointed 10 April 2006
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Active
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