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David Cowans - Director
(British, 69 years old, born May 1957)
Appointed 20 May 2013
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Active
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Paul Davis - Director
(British, 73 years old, born March 1953)
Appointed 06 June 1997, Resigned 12 June 1997
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Resigned
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Paul Davis - Director
(British, 73 years old, born March 1953)
Appointed 07 March 2002, Resigned 22 October 2004
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Resigned
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Nigel Davis - Director
(British, 73 years old, born November 1953)
Appointed 29 March 2004, Resigned 31 May 2008
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Resigned
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Ian Forbes - Director
(British, 81 years old, born October 1945)
Appointed 12 June 1997, Resigned 13 May 2005
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Resigned
|
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Jonathan Gooding - Director
(British, 73 years old, born August 1953)
Appointed 08 April 2003, Resigned 25 January 2005
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Resigned
|
|
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Alan Inglis - Director
(British, 68 years old, born April 1958)
Appointed 01 October 2008
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Active
|
|
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Andrew Jenkinson - Director
(British, 73 years old, born April 1953)
Appointed 01 October 2008, Resigned 07 April 2011
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Resigned
|
|
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Anneli Kavanagh - Director
(Irish, 55 years old, born November 1971)
Appointed 06 October 2003, Resigned 01 June 2006
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Resigned
|
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Dominic Lavelle - Director
(British, 63 years old, born February 1963)
Appointed 14 November 2007, Resigned 30 September 2008
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Resigned
|
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Larry Lipman - Director
(British, 70 years old, born September 1956)
Appointed 06 June 1997, Resigned 22 October 2004
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Resigned
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Kevin Marshall - Director
(British, 53 years old, born June 1973)
Appointed 13 January 2004, Resigned 31 December 2005
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Resigned
|
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Hugh McGeever - Director
(British, 66 years old, born February 1960)
Appointed 16 June 2008
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Active
|
|
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Christopher Phillips - Director
(British, 76 years old, born April 1950)
Appointed 20 May 2013, Resigned 14 March 2016
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Resigned
|
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Robert Plumb - Director
(British, 72 years old, born February 1954)
Appointed 29 October 2001, Resigned 22 October 2004
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Resigned
|
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David Simmonds - Director
(British, 87 years old, born September 1939)
Appointed 12 June 1997, Resigned 01 February 2002
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Resigned
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Michael Tomlin - Director
(British, 82 years old, born August 1944)
Appointed 12 June 1997, Resigned 13 May 2005
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Resigned
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Tsd Nominees Limited - Nominee Director
Appointed 07 February 1997, Resigned 06 June 1997
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Resigned
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Tsd Secretaries Limited - Nominee Secretary
Appointed 07 February 1997, Resigned 06 June 1997
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Resigned
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