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Terence Beaumont - Director (British, 82 years old, born March 1944)
Appointed 09 September 1998, Resigned 01 July 1999
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Resigned
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Richard Haslam - Director (British, 64 years old, born July 1962)
Appointed 07 October 2002, Resigned 03 May 2005
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Resigned
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Glyn Morgan - Director (British, 82 years old, born August 1944)
Appointed 14 September 2005
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Active
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Robert Patterson - Director (British, 82 years old, born September 1944)
Appointed 07 October 2002, Resigned 14 March 2018
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Resigned
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Stephen Reasbeck - Director (British, 57 years old, born July 1969)
Appointed 07 October 2002
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Active
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Ian Stimpson - Director (British, 84 years old, born November 1942)
Appointed 07 October 2002
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Active
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David Temple - Director (British, 85 years old, born March 1941)
Appointed 01 July 1999, Resigned 30 September 2003
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Resigned
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Kenneth Wynn - Director (British, 87 years old, born August 1939)
Appointed 14 March 2018
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Active
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Same-Day Company Services Limited - Nominee Secretary
Appointed 09 September 1998, Resigned 09 September 1998
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 09 September 1998, Resigned 09 September 1998
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Resigned
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