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James Basset - Director (British, 58 years old, born April 1968)
Appointed 27 February 2001, Resigned 03 March 2011
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Resigned
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Thomas Coke - Director (British, 61 years old, born July 1965)
Appointed 27 February 2001
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Active
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Polly Coke - Director (British, 59 years old, born May 1967)
Appointed 27 February 2001
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Active
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David Horton Fawkes - Director (British, 62 years old, born March 1964)
Appointed 30 May 2013, Resigned 06 March 2018
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Resigned
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Ben Hunter-Watts - Director (British, 48 years old, born November 1978)
Appointed 01 August 2014
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Active
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Peter Mitchell - Director (English, 60 years old, born May 1966)
Appointed 06 March 2018
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Active
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Luke Tyce - Director (British, 47 years old, born September 1979)
Appointed 18 November 2024
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Active
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Corporate Appointments Limited - Nominee Director
Appointed 27 February 2001, Resigned 27 February 2001
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 27 February 2001, Resigned 27 February 2001
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Resigned
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