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Peter Duranti - Director (British, 62 years old, born February 1964)
Appointed 01 June 2014, Resigned 01 March 2015
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Resigned
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David Filmer - Director (British, 81 years old, born April 1945)
Appointed 16 March 1994, Resigned 21 November 2001
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Resigned
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John Fisher - Director (British, 83 years old, born October 1943)
Appointed 01 October 1998, Resigned 24 March 2000
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Resigned
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Jonathon Glynn - Director (British, 57 years old, born August 1969)
Appointed 01 February 2018, Resigned 30 November 2022
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Resigned
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Rob Hassell - Director (British, 71 years old, born May 1955)
Appointed 18 April 2016, Resigned 22 November 2016
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Resigned
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Martin Jackson - Director (British, 57 years old, born August 1969)
Appointed 01 March 2015, Resigned 18 April 2016
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Resigned
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Richard Leonard - Director (British, 50 years old, born November 1976)
Appointed 01 February 2018
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Active
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Christopher Minnican - Director (British, 73 years old, born July 1953)
Appointed 16 March 1994, Resigned 20 November 2013
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Resigned
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Christopher Minnican - Director (British, 73 years old, born July 1953)
Appointed 22 November 2016, Resigned 31 August 2018
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Resigned
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Howard Nash - Director (British, 55 years old, born July 1971)
Appointed 17 July 2017, Resigned 07 April 2020
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Resigned
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Demis Ohandjanian - Director (British, 48 years old, born May 1978)
Appointed 20 November 2013, Resigned 01 October 2014
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Resigned
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Chettleburgh International Limited - Nominee Secretary
Appointed 16 March 1994, Resigned 16 March 1994
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Resigned
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Hld Corporation Holdings Limited - Director
Appointed 01 October 2014, Resigned 22 November 2016
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Resigned
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