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Brian Ashford-Russell - Director (British, 67 years old, born January 1959)
Appointed 13 December 1996, Resigned 30 January 2013
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Resigned
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Sarah Bates - Director (British, 67 years old, born January 1959)
Appointed 30 June 2011, Resigned 30 January 2013
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Resigned
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Christopher Clarke - Director (British, 82 years old, born September 1944)
Appointed 13 December 1996, Resigned 15 December 2000
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Resigned
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Peter Dicks - Director (British, 84 years old, born August 1942)
Appointed 13 December 1996, Resigned 30 January 2013
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Resigned
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John Dillon - Nominee Director (British, 63 years old, born February 1963)
Appointed 25 September 1996, Resigned 13 December 1996
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Resigned
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David Gamble - Director (British, 82 years old, born February 1944)
Appointed 11 June 2002, Resigned 30 January 2013
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Resigned
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Peter Hames - Director (British, 65 years old, born September 1961)
Appointed 30 June 2011, Resigned 30 January 2013
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Resigned
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Rupert Montagu - Director (British, 61 years old, born August 1965)
Appointed 01 January 2007, Resigned 30 January 2013
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Resigned
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Michael Moule - Director (British, 80 years old, born May 1946)
Appointed 01 January 2007
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Active
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John Rhodes - Director (British, 83 years old, born October 1943)
Appointed 13 December 1996, Resigned 24 February 2006
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Resigned
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Cornelis Stutterheim - Director (Dutch, 80 years old, born July 1946)
Appointed 19 May 1998, Resigned 01 January 2006
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Resigned
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Richard Wakeling - Director (British, 80 years old, born November 1946)
Appointed 13 December 1996, Resigned 04 August 2011
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Resigned
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Clare Wilson - Nominee Director (British, 61 years old, born May 1965)
Appointed 25 September 1996, Resigned 13 December 1996
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Resigned
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Henderson Secretarial Services Limited - Secretary
Appointed 13 December 1996, Resigned 09 February 2001
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Resigned
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Office Organization & Services Limited - Secretary
Appointed 15 November 1996, Resigned 13 December 1996
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Resigned
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Polar Secretarial Services Limited - Secretary
Appointed 09 February 2001
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 25 September 1996, Resigned 15 November 1996
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Resigned
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