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James Atherton-Ham - Director (British, 56 years old, born November 1970)
Appointed 01 July 2011, Resigned 30 April 2019
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Resigned
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John Bowater - Director (British, 77 years old, born September 1949)
Appointed 30 August 2007, Resigned 31 December 2022
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Resigned
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Timothy Grimes - Director (British, 73 years old, born May 1953)
Appointed 01 October 1992, Resigned 22 November 1994
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Resigned
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David Kaye - Director (British, 75 years old, born May 1951)
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Resigned
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Garrath Lyons - Director (British, 46 years old, born December 1980)
Appointed 01 January 2023
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Active
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Phillip Norah - Director (British, 45 years old, born July 1981)
Appointed 01 May 2019
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Active
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George Plant - Director (British, 87 years old, born February 1939)
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Resigned
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James Retallack - Director (British, 69 years old, born July 1957)
Appointed 30 August 2007, Resigned 30 June 2011
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Resigned
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Alpha Directors Limited - Director
Appointed 22 November 1994, Resigned 30 August 2007
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Resigned
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Beta Directors Limited - Director
Appointed 22 November 1994, Resigned 30 August 2007
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Resigned
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Beta Directors Limited - Secretary
Appointed 22 November 1994, Resigned 30 August 2007
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Resigned
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