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John Arnell - Director
(British, 80 years old, born July 1946)
Appointed 20 November 2003, Resigned 09 June 2005
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Resigned
|
|
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Laurence Boustred - Director
(British, 76 years old, born October 1950)
Appointed 09 June 2005, Resigned 07 January 2008
|
Resigned
|
|
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Paul Coughlan - Director
(British, 58 years old, born July 1968)
Appointed 07 January 2008
|
Active
|
|
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Nick Graham - Director
(British, 62 years old, born September 1964)
Appointed 01 April 2010
|
Active
|
|
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Derek Heritage - Director
(British, 69 years old, born October 1957)
Appointed 20 November 2003, Resigned 09 June 2005
|
Resigned
|
|
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Graeme Liddell - Director
(British, 61 years old, born February 1965)
Appointed 09 June 1999, Resigned 09 July 2001
|
Resigned
|
|
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Jacqueline Lucas - Director
(British, 71 years old, born February 1955)
Appointed 09 June 1999, Resigned 01 July 2000
|
Resigned
|
|
|
Peter Meade - Director
(British, 75 years old, born January 1951)
Appointed 26 April 2007, Resigned 24 August 2007
|
Resigned
|
|
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Dennis Thomas - Director
(British, 79 years old, born May 1947)
Appointed 09 June 1999, Resigned 20 November 2003
|
Resigned
|
|
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Roy Williams - Director
(British, 80 years old, born June 1946)
Appointed 09 June 1999, Resigned 20 November 2003
|
Resigned
|
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Formation Nominees Limited - Nominee Director
Appointed 09 June 1999, Resigned 09 June 1999
|
Resigned
|
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Formation Secretaries Limited - Nominee Secretary
Appointed 09 June 1999, Resigned 09 June 1999
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Resigned
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