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Zoe Blasdale - Director (British, 50 years old, born February 1976)
Appointed 01 September 2005, Resigned 08 October 2007
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Resigned
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Joanne Brown - Director (British, 53 years old, born April 1973)
Appointed 19 June 2013, Resigned 06 January 2017
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Resigned
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Peter Dunphy - Director (British, 60 years old, born June 1966)
Appointed 21 April 1997, Resigned 28 April 2011
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Resigned
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David Eades - Director (British, 65 years old, born July 1961)
Appointed 22 September 2011, Resigned 19 June 2013
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Resigned
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Craig Farquhar - Director (British, 63 years old, born February 1963)
Appointed 21 April 1997, Resigned 27 October 2000
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Resigned
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James Gregory - Director (British, 51 years old, born June 1975)
Appointed 01 September 2005, Resigned 29 October 2009
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Resigned
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Matthew Jaquiss - Director (British, 58 years old, born April 1968)
Appointed 20 April 2012, Resigned 11 July 2014
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Resigned
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Alan MacKay - Director (British, 51 years old, born March 1975)
Appointed 24 January 2005, Resigned 22 September 2011
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Resigned
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Ashley Miller - Director (British, 54 years old, born August 1972)
Appointed 17 November 2009, Resigned 01 November 2010
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Resigned
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Nikki Sheldon - Director (British, 43 years old, born March 1983)
Appointed 04 April 2011, Resigned 29 November 2012
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Resigned
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Bipin Thakur - Director (American, 55 years old, born April 1971)
Appointed 06 January 2017
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Active
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Lorraine Thomas - Director (British, 62 years old, born April 1964)
Appointed 13 December 1996, Resigned 22 April 2005
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Resigned
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Sarah Wells - Director (British, 53 years old, born August 1973)
Appointed 23 May 2007, Resigned 12 December 2008
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Resigned
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Benedict Whalley - Director (British, 51 years old, born September 1975)
Appointed 22 September 2011, Resigned 13 June 2012
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 13 December 1996, Resigned 13 December 1996
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 13 December 1996, Resigned 13 December 1996
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Resigned
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Wrights Secretaries Limited - Secretary
Appointed 13 December 1996, Resigned 13 December 1996
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Resigned
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Wrights Secretaries Limited - Secretary
Appointed 13 December 1996, Resigned 12 August 1997
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Resigned
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