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Fiona Andrews - Director
(British, 48 years old, born April 1978)
Appointed 05 March 2003, Resigned 17 April 2007
|
Resigned
|
|
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Elaine Cullen-Grant - Director
(British, 51 years old, born January 1975)
Appointed 22 July 2020
|
Active
|
|
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Simon Dudley - Director
(British, 61 years old, born July 1965)
Appointed 01 February 2003, Resigned 09 July 2009
|
Resigned
|
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Anthony Flint - Director
(British, 49 years old, born March 1977)
Appointed 09 March 2002
|
Active
|
|
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Richard Forth - Director
(British, 55 years old, born April 1971)
Appointed 23 October 2001
|
Active
|
|
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Richard Fraser - Director
(British, 67 years old, born December 1959)
Appointed 22 July 2020
|
Active
|
|
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Timothy Keeling - Director
(British, 48 years old, born August 1978)
Appointed 23 October 2001, Resigned 09 March 2002
|
Resigned
|
|
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Timothy Keeling - Director
(British, 48 years old, born August 1978)
Appointed 01 September 2007, Resigned 30 April 2016
|
Resigned
|
|
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T.I.B. Nominees Limited - Director
Appointed 23 October 2001, Resigned 23 October 2001
|
Resigned
|
|
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T.I.B. Secretaries Limited - Secretary
Appointed 23 October 2001, Resigned 23 October 2001
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Resigned
|
