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Michael Cutler - Director (British, 77 years old, born April 1949)
Appointed 01 October 1999, Resigned 01 April 2009
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Resigned
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Michael Groves - Director (British, 60 years old, born May 1966)
Appointed 22 January 2016, Resigned 18 December 2018
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Resigned
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Robert Hamilton - Director (British, 62 years old, born June 1964)
Appointed 22 January 2016
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Active
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Sarah Hart - Director (British, 58 years old, born January 1968)
Appointed 01 July 2004, Resigned 02 October 2009
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Resigned
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Stuart Pender - Director (British, 61 years old, born June 1965)
Appointed 22 January 2016
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Active
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Meryl Shepherd - Director (British, 71 years old, born June 1955)
Appointed 30 June 2010, Resigned 22 January 2016
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Resigned
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John Shepherd - Director (British, 79 years old, born March 1947)
Appointed 01 October 1999, Resigned 14 December 2020
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Resigned
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Peter Veitch - Director (British, 81 years old, born June 1945)
Appointed 01 October 1999, Resigned 20 April 2001
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 01 October 1999, Resigned 01 October 1999
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Resigned
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