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Michael Danby - Director (British, 66 years old, born March 1960)
Appointed 01 April 1993, Resigned 02 August 1996
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Resigned
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Sean Fahey - Director (British, 56 years old, born March 1970)
Appointed 01 April 1993, Resigned 28 April 2017
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Resigned
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David Hodkin - Director (British, 65 years old, born February 1961)
Appointed 02 May 2003, Resigned 09 January 2023
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Resigned
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Surjeet Khela - Director (British, 72 years old, born February 1954)
Appointed 18 October 1996, Resigned 15 June 1998
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Resigned
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Stuart MacGregor - Director (British, 54 years old, born June 1972)
Appointed 09 January 2023
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Active
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Melanie Parkin - Director (British, 59 years old, born July 1967)
Appointed 01 April 1993, Resigned 24 November 1995
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Resigned
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Steven Parkin - Director (British, 66 years old, born December 1960)
Appointed 21 August 1995, Resigned 09 January 2023
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Resigned
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Paul Robinson - Director (British, 71 years old, born January 1955)
Appointed 01 April 1993, Resigned 03 August 2001
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Resigned
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David Thomas - Director (British, 64 years old, born January 1962)
Appointed 09 January 2023, Resigned 24 April 2024
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Resigned
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Jonathan Thompson - Director (British, 74 years old, born January 1952)
Appointed 21 August 1995, Resigned 23 August 1999
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Resigned
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Gavin Williams - Director (British, 55 years old, born October 1971)
Appointed 25 April 2024
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 12 March 1993, Resigned 01 April 1993
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 12 March 1993, Resigned 01 April 1993
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Resigned
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