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Peter Burke - Director (British, 75 years old, born December 1951)
Appointed 24 January 2003, Resigned 24 January 2003
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Resigned
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Shaun Hussey - Director (British, 64 years old, born September 1962)
Appointed 24 January 2003, Resigned 17 August 2010
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Resigned
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Barry King - Director (British, 69 years old, born June 1957)
Appointed 24 January 2003, Resigned 30 June 2016
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Resigned
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Christopher Meredith - Director (British, 60 years old, born March 1966)
Appointed 06 March 2017
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Active
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Dennis Parker - Director (British, 72 years old, born December 1954)
Appointed 03 April 2013, Resigned 28 May 2021
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Resigned
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Dennis Parker - Director (British, 77 years old, born February 1949)
Appointed 02 April 2013, Resigned 02 April 2013
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Resigned
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Andrew Roberts - Director (British, 51 years old, born April 1975)
Appointed 22 February 2016
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Active
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Karl Weston - Director (British, 67 years old, born May 1959)
Appointed 10 July 2003, Resigned 24 January 2013
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 09 January 2003, Resigned 24 January 2003
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 09 January 2003, Resigned 24 January 2003
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Resigned
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