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John Askey - Director (British, 79 years old, born June 1947)
Appointed 06 June 2005, Resigned 08 December 2006
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Resigned
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John Chapman - Director (English, 69 years old, born June 1957)
Appointed 24 November 2004, Resigned 25 December 2015
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Resigned
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Donald Clark - Director (British, 68 years old, born January 1958)
Appointed 24 November 2004, Resigned 21 March 2008
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Resigned
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Peter Craddock - Director (British, 65 years old, born August 1961)
Appointed 21 March 2008, Resigned 25 February 2011
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Resigned
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David Cutter - Director (British, 64 years old, born January 1962)
Appointed 21 March 2008, Resigned 30 November 2012
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Resigned
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Mark Fleet - Director (British, 62 years old, born January 1964)
Appointed 25 February 2011, Resigned 30 September 2014
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Resigned
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Nigel Lloyd - Director (British, 76 years old, born July 1950)
Appointed 01 October 1998, Resigned 30 March 2007
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Resigned
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Nigel Murdock - Director (English, 68 years old, born July 1958)
Appointed 01 August 2006, Resigned 21 March 2008
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Resigned
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Alexander Robinson - Director (British, 57 years old, born March 1969)
Appointed 30 November 2012, Resigned 30 September 2014
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Resigned
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Kevin Ronaldson - Director (British, 68 years old, born March 1958)
Appointed 30 September 2014, Resigned 30 June 2015
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Resigned
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Dominic Rose - Director (British, 42 years old, born November 1984)
Appointed 30 September 2014, Resigned 31 May 2016
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Resigned
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Allan Stewart - Director (British, 74 years old, born March 1952)
Appointed 01 October 1998, Resigned 21 March 2008
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Resigned
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Nigel Stockton - Director (British, 60 years old, born March 1966)
Appointed 26 May 2016
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Active
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Michael Tipple - Director (British, 80 years old, born March 1946)
Appointed 20 December 2002, Resigned 24 November 2004
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 27 August 1998, Resigned 01 October 1998
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 27 August 1998, Resigned 01 October 1998
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Resigned
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