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Stewart Anderson - Director (British, 64 years old, born November 1962)
Appointed 01 August 2018
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Active
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Martin Bowe - Director (British, 68 years old, born May 1958)
Appointed 25 March 1993, Resigned 22 July 1993
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Resigned
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John Clarke - Nominee Director (British, 86 years old, born June 1940)
Appointed 25 March 1993, Resigned 04 February 1999
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Resigned
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John Jackson - Nominee Director (British, 83 years old, born June 1943)
Appointed 25 March 1993, Resigned 04 February 1999
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Resigned
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Peter Laws - Director (British, 74 years old, born November 1952)
Appointed 03 May 1994, Resigned 22 March 1999
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Resigned
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Peter Rochford - Director (British, 70 years old, born March 1956)
Appointed 22 March 1999, Resigned 05 July 2013
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Resigned
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Elizabeth Rochford - Director (British, 69 years old, born October 1957)
Appointed 27 June 2013, Resigned 01 August 2018
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Resigned
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Old Mill Company Secretarial Services Limited - Nominee Secretary
Appointed 25 March 1993, Resigned 22 March 1999
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Resigned
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