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Philip Charlton-Smith - Director (British, 68 years old, born March 1958)
Appointed 01 December 2013, Resigned 09 April 2020
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Resigned
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Stephen Falder - Director (British, 66 years old, born July 1960)
Appointed 07 April 2020
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Active
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Paul Knights - Director (British, 61 years old, born October 1965)
Appointed 11 May 1999, Resigned 11 May 2009
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Resigned
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David Minns - Director (British, 76 years old, born July 1950)
Appointed 01 April 1998, Resigned 11 May 1999
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Resigned
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Cyril Phillips - Director (British, 96 years old, born February 1930)
Appointed 30 March 1995, Resigned 08 February 1997
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Resigned
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Richard Phillips - Director (British, 66 years old, born February 1960)
Appointed 18 February 1997, Resigned 01 October 2002
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Resigned
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Hugh Van Cutsem - Director (British, 85 years old, born July 1941)
Appointed 11 May 1999, Resigned 30 September 2013
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Resigned
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William Van Cutsem - Director (British, 47 years old, born October 1979)
Appointed 07 April 2020
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 March 1995, Resigned 30 March 1995
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Resigned
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