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Alastair Campbell - Director (British, 59 years old, born May 1967)
Appointed 29 December 2004, Resigned 03 June 2013
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Resigned
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Phillip Gazzard - Director (British, 59 years old, born November 1967)
Appointed 15 February 2002, Resigned 16 October 2003
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Resigned
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Howard Gibb - Director (British, 76 years old, born July 1950)
Appointed 18 August 1997, Resigned 02 June 2000
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Resigned
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David Hosking - Director (British, 73 years old, born July 1953)
Appointed 18 August 1997, Resigned 29 December 2004
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Resigned
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Derek Howie - Director (British, 61 years old, born April 1965)
Appointed 18 August 1997
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Active
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Christopher Ward - Director (British, 51 years old, born October 1975)
Appointed 03 June 2013
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Active
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Combined Nominees Limited - Nominee Director
Appointed 03 June 1997, Resigned 18 August 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 03 June 1997, Resigned 18 August 1997
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 03 June 1997, Resigned 18 August 1997
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Resigned
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