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Justin Barton - Director (British, 63 years old, born April 1963)
Appointed 25 August 1994, Resigned 01 December 2011
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Resigned
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Richard Coward - Director (British, 52 years old, born June 1974)
Appointed 04 August 2015
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Active
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Conor Davey - Director (British, 60 years old, born April 1966)
Appointed 30 March 2012, Resigned 31 May 2013
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Resigned
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Paul Graham - Director (Australian, 65 years old, born November 1961)
Appointed 01 April 2011, Resigned 31 May 2013
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Resigned
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Timothy Griffiths - Director (British, 66 years old, born September 1960)
Appointed 10 March 1994, Resigned 01 October 2011
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Resigned
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Andrea Lattimore - Director (British, 53 years old, born June 1973)
Appointed 06 August 2014, Resigned 22 August 2016
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Resigned
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Christopher Leverick - Director (English, 64 years old, born July 1962)
Appointed 03 July 2000, Resigned 31 March 2004
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Resigned
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Stephen Nunn - Director (British, 63 years old, born March 1963)
Appointed 31 May 2013, Resigned 03 June 2014
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Resigned
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Stuart Trood - Director (British, 58 years old, born January 1968)
Appointed 12 October 2009
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Active
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Philip Williams - Director (British, 68 years old, born August 1958)
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Resigned
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Anthony Williams - Director (British, 98 years old, born May 1928)
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Resigned
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Sean Williams - Director (British, 63 years old, born June 1963)
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Resigned
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Exel Secretarial Services Limited - Secretary
Appointed 01 January 2014, Resigned 04 November 2015
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 31 December 1996, Resigned 18 December 2000
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Resigned
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