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Gregory Chadwick - Director (British, 74 years old, born March 1952)
Appointed 30 June 2005
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Active
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Julian Cooper - Director (British, 64 years old, born April 1962)
Appointed 31 May 2005, Resigned 25 May 2011
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Resigned
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Gregory MacLeod - Director (Australian, 66 years old, born February 1960)
Appointed 31 August 2005, Resigned 23 July 2015
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Resigned
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Duncan Perry - Director (British, 59 years old, born September 1967)
Appointed 12 May 2010, Resigned 30 September 2014
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Resigned
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Robert Pollard - Director (British, 70 years old, born January 1956)
Appointed 01 June 2008
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Active
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Stephen Shaw - Director (British, 53 years old, born February 1973)
Appointed 21 October 2014
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Active
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Mark Wheeler - Director (British, 52 years old, born April 1974)
Appointed 30 June 2005, Resigned 03 August 2007
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Resigned
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William Yates - Director (British, 91 years old, born December 1935)
Appointed 23 October 2000, Resigned 31 May 2005
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Resigned
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Stuart Yates - Director (British, 59 years old, born August 1967)
Appointed 23 October 2000, Resigned 25 May 2011
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Resigned
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Nominee Company Directors Limited - Nominee Director
Appointed 23 October 2000, Resigned 23 October 2000
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Resigned
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Nominee Company Secretaries Limited - Nominee Secretary
Appointed 23 October 2000, Resigned 23 October 2000
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Resigned
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