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Henry Kearns - Director (British, 86 years old, born February 1940)
Appointed 22 January 1999, Resigned 29 September 2007
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Resigned
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Thomas Kearns - Director (British, 63 years old, born November 1963)
Appointed 22 January 1999, Resigned 29 September 2007
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Resigned
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Joan Lyons - Director (British, 76 years old, born June 1950)
Appointed 19 June 2007, Resigned 18 October 2007
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Resigned
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Russell Pinsent - Director (British, 67 years old, born November 1959)
Appointed 18 October 2007
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Active
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Romi Pinsent - Director (British, 39 years old, born October 1987)
Appointed 18 October 2017
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Active
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Gorah Rawat - Director (British, 75 years old, born March 1951)
Appointed 22 January 1999, Resigned 29 September 2007
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Resigned
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Bibi Rawat - Director (British, 77 years old, born September 1949)
Appointed 22 January 1999, Resigned 29 September 2007
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Resigned
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Anne Waller - Director (British, 87 years old, born January 1939)
Appointed 04 July 2007, Resigned 19 October 2007
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Resigned
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Crs Legal Services Limited - Nominee Secretary
Appointed 22 January 1999, Resigned 22 January 1999
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 22 January 1999, Resigned 22 January 1999
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Resigned
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