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Mark Allan - Director (British, 54 years old, born April 1972)
Appointed 28 June 2001
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Active
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Michael Bennett - Director (British, 68 years old, born March 1958)
Appointed 11 November 2004, Resigned 16 November 2011
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Resigned
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Simon Bernstein - Director (British, 63 years old, born August 1963)
Appointed 28 June 2001, Resigned 10 October 2003
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Resigned
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Edward Fforde - Director (British, 65 years old, born May 1961)
Appointed 15 November 2000, Resigned 28 June 2001
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Resigned
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Arthur Fforde - Director (British, 70 years old, born October 1956)
Appointed 15 November 2000, Resigned 28 June 2001
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Resigned
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Joseph Lister - Director (British, 55 years old, born December 1971)
Appointed 06 December 2006
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Active
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Daniel Pearce - Director (British, 93 years old, born November 1933)
Appointed 25 January 2001, Resigned 28 June 2001
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Resigned
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Nicholas Porter - Director (British, 57 years old, born October 1969)
Appointed 28 June 2001, Resigned 20 November 2006
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Resigned
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David Ransome - Director (British, 59 years old, born July 1967)
Appointed 28 June 2001, Resigned 30 June 2003
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Resigned
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Andrew Reid - Director (British, 67 years old, born March 1959)
Appointed 11 November 2004, Resigned 08 March 2013
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Resigned
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Nicholas Richards - Director (British, 60 years old, born October 1966)
Appointed 16 November 2011
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Active
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Christopher Szpojnarowicz - Director (British, 58 years old, born April 1968)
Appointed 08 March 2013
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 13 November 2000, Resigned 15 November 2000
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 13 November 2000, Resigned 15 November 2000
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Resigned
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