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Timothy Alderson - Director (British, 70 years old, born August 1956)
Appointed 13 September 2001, Resigned 15 September 2004
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Resigned
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Geoffrey Bicknell - Director (British, 84 years old, born June 1942)
Appointed 18 July 2019, Resigned 20 January 2020
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Resigned
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Barrie Brien - Director (British, 60 years old, born September 1966)
Appointed 15 September 2004, Resigned 24 March 2017
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Resigned
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Donald Elgie - Director (British, 80 years old, born June 1946)
Appointed 03 June 1998, Resigned 31 March 2014
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Resigned
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Iain Ferguson - Director (British, 69 years old, born April 1957)
Appointed 19 December 2017, Resigned 18 July 2019
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Resigned
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Malcolm Fernandes - Director (British, 53 years old, born March 1973)
Appointed 09 April 2024
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Active
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Timothy Hassett - Director (American, 62 years old, born March 1964)
Appointed 13 June 2019, Resigned 09 April 2024
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Resigned
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Kathryn Herrick - Director (British, 60 years old, born March 1966)
Appointed 01 July 2014, Resigned 30 May 2019
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Resigned
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Edward Horatio Guest - Director (British, 55 years old, born May 1971)
Appointed 20 January 2020, Resigned 09 April 2024
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Resigned
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Gareth Newton - Director (British, 57 years old, born May 1969)
Appointed 09 April 2024
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Active
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Derek Simpson - Director (British, 65 years old, born December 1961)
Appointed 09 April 2024
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Active
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Paul Turnbull - Director (British, 56 years old, born June 1970)
Appointed 04 October 2013, Resigned 17 June 2016
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Resigned
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Olivia Walker - Director (British, 43 years old, born March 1983)
Appointed 01 August 2018, Resigned 13 June 2019
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Resigned
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Catherine Warne - Director (British, 61 years old, born September 1965)
Appointed 03 June 2013, Resigned 30 November 2015
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Resigned
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Mark Watkins - Director (British, 42 years old, born March 1984)
Appointed 01 August 2016, Resigned 01 August 2018
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Resigned
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City Group Plc - Secretary
Appointed 31 January 2001, Resigned 01 April 2016
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Resigned
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London Law Secretarial Limited - Nominee Secretary
Appointed 03 June 1998, Resigned 03 June 1998
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Resigned
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London Law Services Limited - Nominee Director
Appointed 03 June 1998, Resigned 03 June 1998
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Resigned
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