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Robert Arnold - Director (British, 56 years old, born October 1970)
Appointed 05 September 2001, Resigned 14 April 2004
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Resigned
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John Colston - Director (British, 58 years old, born January 1968)
Appointed 30 March 2011
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Active
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Catherine Fraser - Director (British, 60 years old, born December 1966)
Appointed 05 September 2001, Resigned 12 October 2022
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Resigned
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Jack Fraser - Director (British, 32 years old, born December 1994)
Appointed 06 September 2013, Resigned 09 December 2021
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Resigned
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Kenneth Fraser - Director (British, 80 years old, born March 1946)
Appointed 05 September 2001, Resigned 28 August 2013
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Resigned
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Matthew James - Director (British, 43 years old, born August 1983)
Appointed 01 July 2019
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Active
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Adrian Lewis - Director (British, 57 years old, born January 1969)
Appointed 14 April 2004, Resigned 28 August 2007
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Resigned
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Mark O'connor - Director (British, 54 years old, born March 1972)
Appointed 19 August 2005
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 05 September 2001, Resigned 05 September 2001
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Resigned
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