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Stephen Melville - Director (British, 77 years old, born March 1949)
Appointed 05 November 1997, Resigned 07 November 1997
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Resigned
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Jonathan Miller - Director (British, 62 years old, born January 1964)
Appointed 28 May 2014
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Active
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Maurice Stock - Director (British, 76 years old, born March 1950)
Appointed 18 June 1997, Resigned 05 November 1997
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Resigned
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Martin Tannen - Director (British, 71 years old, born July 1955)
Appointed 07 November 1997
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Active
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Daniel Tannen - Director (British, 69 years old, born September 1957)
Appointed 07 November 1997
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Active
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David Tannen - Director (British, 97 years old, born October 1929)
Appointed 07 November 1997, Resigned 24 October 2025
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Resigned
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Hallmark Registrars Limited - Nominee Director
Appointed 15 May 1997, Resigned 18 June 1997
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Resigned
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Hallmark Secretaries Limited - Nominee Secretary
Appointed 15 May 1997, Resigned 18 June 1997
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Resigned
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Retander Services Limited - Secretary
Appointed 05 November 1997, Resigned 07 November 1997
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Resigned
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