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Alan Hill - Director (British, 89 years old, born June 1937)
Appointed 28 August 2007, Resigned 29 June 2021
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Resigned
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Philip Hughes - Director (British, 62 years old, born January 1964)
Appointed 08 March 2006, Resigned 28 July 2008
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Resigned
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Philip Hughes - Director (British, 62 years old, born January 1964)
Appointed 29 June 2021
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Active
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Michael MacLean - Director (Canadian, 62 years old, born March 1964)
Appointed 23 August 2022, Resigned 29 September 2023
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Resigned
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Christopher Martin - Director (British, 61 years old, born December 1965)
Appointed 13 June 2024, Resigned 26 August 2024
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Resigned
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Desmond Stubbs - Director (British, 69 years old, born April 1957)
Appointed 08 May 2012, Resigned 23 July 2015
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Resigned
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Desmond Stubbs - Director (British, 69 years old, born April 1957)
Appointed 08 March 2006, Resigned 28 August 2007
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Resigned
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Roy Tasker - Director (British, 78 years old, born September 1948)
Appointed 18 June 2003, Resigned 08 March 2006
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Resigned
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Anthony James Consultancy Ltd - Secretary
Appointed 16 March 2023
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Active
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L & A Registrars Limited - Nominee Director
Appointed 12 February 2003, Resigned 18 June 2003
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 12 February 2003, Resigned 18 June 2003
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Resigned
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