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Glyn Bunting - Director (British, 64 years old, born June 1962)
Appointed 01 June 2015
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Active
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Gordon Cartmell - Director (British, 85 years old, born December 1941)
Appointed 18 August 1993, Resigned 06 January 1995
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Resigned
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Stuart Counsell - Director (British, 76 years old, born August 1950)
Appointed 21 December 2005, Resigned 30 June 2011
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Resigned
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David Goldsmith - Director (British, 81 years old, born March 1945)
Appointed 15 September 2000, Resigned 31 May 2005
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Resigned
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Stephen Griggs - Director (British, 62 years old, born September 1964)
Appointed 31 October 2011, Resigned 31 May 2015
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Resigned
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Christopher Musgrave - Director (British, 86 years old, born January 1940)
Appointed 18 August 1993, Resigned 31 May 2000
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Resigned
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Paul Robinson - Director (British, 62 years old, born December 1964)
Appointed 01 June 2015
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Active
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David Sproul - Director (British, 67 years old, born October 1959)
Appointed 21 December 2005, Resigned 31 May 2015
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Resigned
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Richard Turpin - Director (British, 81 years old, born June 1945)
Appointed 06 October 1995, Resigned 24 May 2001
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Resigned
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Robert Warburton - Director (British, 77 years old, born January 1949)
Appointed 15 September 2000, Resigned 31 October 2011
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Resigned
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Donna Ward - Director (Australian, 58 years old, born April 1968)
Appointed 01 June 2015
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Active
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Combined Nominees Limited - Nominee Director
Appointed 23 July 1993, Resigned 18 August 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 23 July 1993, Resigned 18 August 1993
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Resigned
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Stonecutter Limited - Secretary
Appointed 31 May 2001
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Active
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