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Colin Bolam - Director (British, 58 years old, born December 1968)
Appointed 01 April 2010, Resigned 16 August 2016
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Resigned
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Edward Brett - Director (British, 59 years old, born March 1967)
Appointed 25 August 2016, Resigned 26 August 2016
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Resigned
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Stephen Clasby - Director (British, 61 years old, born July 1965)
Appointed 01 January 2004
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Active
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Donald Coates - Director (British, 66 years old, born November 1960)
Appointed 16 October 2018, Resigned 01 April 2020
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Resigned
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Steven Cole - Director (British, 76 years old, born June 1950)
Appointed 31 March 2007, Resigned 16 August 2016
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Resigned
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Christopher Craufurd - Director (British, 72 years old, born March 1954)
Appointed 12 August 2016, Resigned 16 August 2016
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Resigned
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James Cunningham - Director (British, 62 years old, born October 1964)
Appointed 25 August 2016, Resigned 01 November 2016
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Resigned
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John Currie - Director (British, 76 years old, born October 1950)
Appointed 12 August 2016, Resigned 16 August 2016
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Resigned
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John Davis - Director (British, 89 years old, born August 1937)
Appointed 21 July 1998, Resigned 31 October 2000
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Resigned
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Stuart Harris - Director (British, 56 years old, born December 1970)
Appointed 01 February 2013, Resigned 16 June 2017
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Resigned
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Ronald Isaac - Director (British, 82 years old, born April 1944)
Appointed 21 July 1998, Resigned 16 August 2016
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Resigned
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Mark Isaac - Director (British, 56 years old, born December 1970)
Appointed 31 March 2007, Resigned 16 August 2016
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Resigned
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Laura McCoy - Director (Irish, 42 years old, born May 1984)
Appointed 16 August 2016, Resigned 01 November 2016
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Resigned
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Guy Pitt-Hardacre - Director (British, 69 years old, born April 1957)
Appointed 12 August 2016, Resigned 16 August 2016
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Resigned
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Richard Ramsey - Director (British, 70 years old, born October 1956)
Appointed 16 August 2016, Resigned 25 August 2016
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Resigned
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Wayne Roberts - Director (New Zealander, 54 years old, born March 1972)
Appointed 01 November 2016
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Active
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Kenneth Terry - Director (British, 62 years old, born May 1964)
Appointed 16 August 2016, Resigned 26 August 2016
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Resigned
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Kelvin White - Director (English, 66 years old, born September 1960)
Appointed 02 August 2002, Resigned 16 August 2016
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Resigned
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Darren Wootton - Director (British, 59 years old, born February 1967)
Appointed 12 August 2016, Resigned 16 August 2016
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Resigned
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Donovan York - Director (British, 88 years old, born April 1938)
Appointed 01 June 2000, Resigned 31 May 2001
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Resigned
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Corporate Administration Secretaries Limited - Nominee Secretary
Appointed 21 July 1998, Resigned 21 July 1998
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Resigned
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Corporate Administration Services Limited - Nominee Director
Appointed 21 July 1998, Resigned 21 July 1998
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Resigned
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