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Dorothy Graeme - Nominee Secretary (British)
Appointed 02 June 2000, Resigned 31 July 2000
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Resigned
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Lesley Graeme - Nominee Director (British, 73 years old, born December 1953)
Appointed 02 June 2000, Resigned 31 July 2000
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Resigned
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Sinead Irving - Director (British, 43 years old, born August 1983)
Appointed 01 October 2015, Resigned 25 July 2016
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Resigned
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John Liggins - Director (British, 73 years old, born October 1953)
Appointed 31 July 2000, Resigned 06 August 2014
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Resigned
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John Liggins - Director (British, 73 years old, born October 1953)
Appointed 25 July 2016
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Active
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Simon McNally - Director (British, 55 years old, born November 1971)
Appointed 06 August 2014, Resigned 01 October 2015
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Resigned
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Andrew Ruhan - Director (British, 64 years old, born September 1962)
Appointed 31 July 2000, Resigned 09 July 2005
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Resigned
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Dawna Stickler - Director (British, 62 years old, born September 1964)
Appointed 01 October 2015, Resigned 25 July 2016
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Resigned
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Jonathan Thomas - Director (British, 63 years old, born January 1963)
Appointed 11 September 2000, Resigned 06 August 2014
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Resigned
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Andrew Thompson - Director (British, 64 years old, born November 1962)
Appointed 31 July 2000, Resigned 06 August 2014
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Resigned
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Nominee Service Holdings Limited - Secretary
Appointed 16 November 2015
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Active
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