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Martin Fisher - Director
(British, 74 years old, born December 1952)
Appointed 06 June 2001, Resigned 13 May 2003
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Resigned
|
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David McFarlane - Director
(British, 77 years old, born March 1949)
Appointed 08 June 1998, Resigned 22 January 2004
|
Resigned
|
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Trevor Payne - Director
(British, 54 years old, born July 1972)
Appointed 08 July 2003, Resigned 21 May 2006
|
Resigned
|
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Kevin Ranger - Director
(British, 73 years old, born August 1953)
Appointed 08 June 1998, Resigned 31 December 2015
|
Resigned
|
|
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Bruce Reed - Director
(British, 80 years old, born October 1946)
Appointed 06 June 2001, Resigned 13 May 2003
|
Resigned
|
|
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David Swabey - Director
(British, 60 years old, born March 1966)
Appointed 08 July 2003
|
Active
|
|
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Brian Swabey - Director
(British, 93 years old, born December 1933)
Appointed 21 June 2006, Resigned 03 November 2008
|
Resigned
|
|
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Joanna Swabey - Director
(British, 59 years old, born October 1967)
Appointed 25 November 2015
|
Active
|
|
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Waterlow Nominees Limited - Nominee Director
Appointed 05 May 1998, Resigned 08 June 1998
|
Resigned
|
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 05 May 1998, Resigned 08 June 1998
|
Resigned
|
