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David Ashwell - Director (British, 59 years old, born March 1967)
Appointed 01 August 2006
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Active
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Mark Bates - Director (British, 65 years old, born March 1961)
Appointed 22 September 1998, Resigned 29 November 2002
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Resigned
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John Berry - Director (British, 74 years old, born January 1952)
Appointed 05 November 1999, Resigned 04 September 2001
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Resigned
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John Berry - Director (British, 74 years old, born January 1952)
Appointed 01 October 1997, Resigned 22 September 1998
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Resigned
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Stephen Caunce - Director (British, 57 years old, born January 1969)
Appointed 22 June 2009, Resigned 05 July 2017
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Resigned
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Suzanne Chase - Director (British, 64 years old, born July 1962)
Appointed 04 September 2001, Resigned 04 March 2005
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Resigned
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John Crowther - Director (British, 57 years old, born January 1969)
Appointed 31 March 2014, Resigned 24 October 2014
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Resigned
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Ian Daines - Director (British, 62 years old, born August 1964)
Appointed 01 August 2006, Resigned 31 March 2009
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Resigned
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Tarsem Dhaliwal - Director (British, 63 years old, born October 1963)
Appointed 04 March 2005, Resigned 22 June 2009
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Resigned
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Keith Earl - Director (British, 62 years old, born March 1964)
Appointed 18 November 2002, Resigned 04 March 2005
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Resigned
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Daniel Emmett - Director (British, 42 years old, born February 1984)
Appointed 19 April 2018, Resigned 16 September 2022
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Resigned
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Russell Ford - Director (British, 63 years old, born October 1963)
Appointed 22 September 1998, Resigned 05 January 2001
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Resigned
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Stuart Haynes - Director (British, 43 years old, born March 1983)
Appointed 21 February 2018, Resigned 24 May 2022
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Resigned
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Jonathan Higgins - Director (British, 48 years old, born March 1978)
Appointed 31 March 2014
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Active
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William Hoskins - Director (British, 73 years old, born January 1953)
Appointed 30 January 2001, Resigned 04 March 2005
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Resigned
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James Leigh - Director (British, 81 years old, born August 1945)
Appointed 01 October 1997, Resigned 22 September 1998
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Resigned
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Kevin Philbin - Director (British, 67 years old, born June 1959)
Appointed 22 June 2009, Resigned 25 February 2014
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Resigned
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Andrew Pritchard - Director (British, 68 years old, born August 1958)
Appointed 05 November 1999, Resigned 30 January 2001
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Resigned
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Andrew Pritchard - Director (British, 68 years old, born August 1958)
Appointed 04 March 2005, Resigned 22 June 2009
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Resigned
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John Roberts - Director (British, 53 years old, born October 1973)
Appointed 22 June 2009, Resigned 19 April 2018
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Resigned
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John Roberts - Director (British, 53 years old, born October 1973)
Appointed 27 March 2020
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 October 1997, Resigned 01 October 1997
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Resigned
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