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John Chubb - Director (British, 61 years old, born March 1965)
Appointed 10 February 2011, Resigned 20 September 2016
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Resigned
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Trevor Farnfield - Director (British, 74 years old, born June 1952)
Appointed 21 September 1992, Resigned 10 February 2011
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Resigned
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Lawrence Hughes - Director (British, 73 years old, born August 1953)
Appointed 05 April 2008, Resigned 31 December 2010
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Resigned
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Max Joy - Director (British, 57 years old, born July 1969)
Appointed 09 September 2016
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Active
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David Sadler - Director (British, 52 years old, born May 1974)
Appointed 05 April 2008, Resigned 02 August 2011
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Resigned
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Derek Tuddenham - Director (British, 79 years old, born December 1947)
Appointed 21 September 1992, Resigned 31 January 2010
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Resigned
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Oakwood Corporate Secretary Limited - Secretary
Appointed 06 October 2015
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 21 September 1992, Resigned 21 September 1992
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 September 1992, Resigned 21 September 1992
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Resigned
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