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Alan Cole - Director (British, 76 years old, born April 1950)
Appointed 20 September 2000, Resigned 25 April 2016
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Resigned
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Alistair Dunnett - Director (British, 71 years old, born July 1955)
Appointed 18 June 2002, Resigned 01 October 2014
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Resigned
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David Gaffney - Director (British, 77 years old, born January 1949)
Appointed 16 August 1999, Resigned 07 June 2002
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Resigned
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James Hopkins - Director (British, 66 years old, born March 1960)
Appointed 16 August 1999, Resigned 20 September 2000
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Resigned
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Nathan Humphreys - Director (British, 40 years old, born April 1986)
Appointed 12 July 2019, Resigned 03 February 2020
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Resigned
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Andrew Land - Director (British, 62 years old, born September 1964)
Appointed 01 February 2021
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Active
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Raymond Smith - Director (British, 73 years old, born February 1953)
Appointed 03 February 2020, Resigned 21 November 2022
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Resigned
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Charles Thurston - Director (British, 63 years old, born January 1963)
Appointed 01 October 2014, Resigned 12 July 2019
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 10 August 1999, Resigned 16 August 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 10 August 1999, Resigned 16 August 1999
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 10 August 1999, Resigned 16 August 1999
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Resigned
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Edwin Watson Partnership - Secretary
Appointed 05 March 2018, Resigned 01 November 2022
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Resigned
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