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Mark Carter - Director (British, 39 years old, born March 1987)
Appointed 20 July 2018, Resigned 23 December 2024
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Resigned
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David Hogg - Director (British, 77 years old, born October 1949)
Appointed 10 September 1999, Resigned 20 July 2018
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Resigned
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Christopher Kay - Director (British, 66 years old, born August 1960)
Appointed 19 April 2010, Resigned 20 July 2018
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Resigned
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Carlo Nepute - Director (British, 70 years old, born December 1956)
Appointed 21 November 2001, Resigned 20 July 2018
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Resigned
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Mahesh Patel - Director (British, 73 years old, born September 1953)
Appointed 10 September 1999, Resigned 20 July 2018
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Resigned
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Stefan Putter - Director (British, 36 years old, born December 1990)
Appointed 23 December 2024
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Active
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Thomas Sooke - Director (British, 81 years old, born January 1945)
Appointed 01 November 1999, Resigned 01 July 2004
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Resigned
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Richard Stock - Director (British, 72 years old, born August 1954)
Appointed 18 January 2000, Resigned 20 July 2018
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Resigned
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Simon Turton - Director (British, 59 years old, born June 1967)
Appointed 20 July 2018
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Active
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Robert Wilson - Director (British, 72 years old, born July 1954)
Appointed 23 January 2002, Resigned 19 April 2010
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 12 August 1999, Resigned 10 September 1999
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 12 August 1999, Resigned 10 September 1999
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Resigned
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