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Liam Brydon - Director (British, 39 years old, born May 1987)
Appointed 22 September 2021
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Active
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George Tufts - Director (British, 105 years old, born February 1921)
Appointed 29 November 1999, Resigned 22 April 2000
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Resigned
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Michael Tufts - Director (British, 68 years old, born October 1958)
Appointed 29 November 1999
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Active
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Jean Tufts - Director (British, 102 years old, born March 1924)
Appointed 01 March 2001, Resigned 16 April 2008
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Resigned
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Lucy Tufts - Director (British, 39 years old, born November 1987)
Appointed 31 March 2012
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Active
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John Tufts - Director (British, 36 years old, born November 1990)
Appointed 31 March 2012
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Active
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Tony Valentine - Director (British, 66 years old, born February 1960)
Appointed 29 November 1999, Resigned 25 February 2020
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 29 November 1999, Resigned 29 November 1999
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Resigned
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