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Michael Armstead - Director
(British, 68 years old, born November 1958)
Appointed 25 September 2002, Resigned 20 December 2006
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Resigned
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Simon Bate - Director
(British, 68 years old, born August 1958)
Appointed 25 September 2002, Resigned 31 August 2013
|
Resigned
|
|
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Alan Burke - Director
(British, 61 years old, born September 1965)
Appointed 24 January 2011, Resigned 31 October 2011
|
Resigned
|
|
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David Burkinshaw - Director
(British, 62 years old, born March 1964)
Appointed 07 August 2009, Resigned 31 December 2011
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Resigned
|
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Jonathan Cross - Director
(British, 56 years old, born November 1970)
Appointed 07 August 2009
|
Active
|
|
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Andrew Dodd - Director
(British, 71 years old, born October 1955)
Appointed 25 September 2002, Resigned 06 August 2009
|
Resigned
|
|
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Alexander Henderson - Director
(British, 56 years old, born August 1970)
Appointed 22 September 2005, Resigned 08 August 2009
|
Resigned
|
|
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John Hughes - Director
(British, 51 years old, born February 1975)
Appointed 07 August 2009
|
Active
|
|
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Kenneth Knott - Director
(British, 67 years old, born March 1959)
Appointed 25 September 2002, Resigned 09 August 2013
|
Resigned
|
|
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Andrew Parker - Director
(British, 49 years old, born September 1977)
Appointed 07 August 2009, Resigned 31 October 2012
|
Resigned
|
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Everdirector Limited - Nominee Director
Appointed 13 June 2002, Resigned 25 September 2002
|
Resigned
|
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Eversecretary Limited - Nominee Secretary
Appointed 13 June 2002, Resigned 31 March 2006
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Resigned
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