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Charles Barker-Benfield - Director (British, 72 years old, born January 1954)
Appointed 08 May 2006, Resigned 24 August 2016
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Resigned
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Trevor Brookes - Director (British, 67 years old, born April 1959)
Appointed 08 May 2006, Resigned 01 May 2020
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Resigned
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Michael Hilton - Director (British, 63 years old, born May 1963)
Appointed 30 November 1999, Resigned 18 November 2005
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Resigned
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Simon Leathers - Director (British, 52 years old, born August 1974)
Appointed 09 May 2022
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Active
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Samuel Penney - Director (British, 63 years old, born December 1963)
Appointed 30 November 1999, Resigned 09 May 2022
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Resigned
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Fiona Ryder - Director (British, 59 years old, born May 1967)
Appointed 10 September 1999, Resigned 21 September 2007
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Resigned
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Christopher Sweeney - Director (British, 60 years old, born March 1966)
Appointed 13 July 2022
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Active
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Philip Tansey - Director (British, 68 years old, born September 1958)
Appointed 13 July 2022
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Active
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Amba Secretaries Limited - Secretary
Appointed 09 May 2022
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Active
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Chalfen Nominees Limited - Nominee Director
Appointed 10 August 1999, Resigned 10 September 1999
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Resigned
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Chalfen Secretaries Limited - Nominee Secretary
Appointed 10 August 1999, Resigned 10 September 1999
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Resigned
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E L Services Limited - Secretary
Appointed 10 September 1999, Resigned 01 November 2001
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Resigned
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Halco Secretaries Limited - Secretary
Appointed 08 May 2006, Resigned 06 August 2009
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Resigned
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