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James Bishop - Director
(British, 50 years old, born February 1976)
Appointed 27 March 2020
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Active
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Philip Boardman - Director
(British, 70 years old, born August 1956)
Appointed 14 August 2003, Resigned 16 January 2004
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Resigned
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Philip Boardman - Director
(British, 70 years old, born August 1956)
Appointed 01 February 2008, Resigned 30 June 2012
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Resigned
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David Branchflower - Director
(British, 51 years old, born October 1975)
Appointed 09 February 2018, Resigned 31 December 2019
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Resigned
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Samuel Buckley - Director
(British, 77 years old, born November 1949)
Appointed 01 February 2008, Resigned 29 October 2010
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Resigned
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Nicholas Castro - Director
(British, 75 years old, born April 1951)
Appointed 14 August 2003, Resigned 02 November 2009
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Resigned
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John Coode-Adams - Director
(British, 88 years old, born August 1938)
Appointed 21 November 2003, Resigned 31 May 2007
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Resigned
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Sarah Davis - Director
(British, 58 years old, born November 1968)
Appointed 29 October 2010, Resigned 26 May 2017
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Resigned
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Jeremy Fowden - Director
(British, 70 years old, born June 1956)
Appointed 01 February 2005, Resigned 01 April 2007
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Resigned
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John Harris - Director
(British, 79 years old, born September 1947)
Appointed 21 November 2003, Resigned 30 September 2005
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Resigned
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Alexander Hesketh - Director
(English, 48 years old, born May 1978)
Appointed 31 December 2019
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Active
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Richard Kerr - Director
(British, 52 years old, born January 1974)
Appointed 13 April 2016, Resigned 27 March 2020
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Resigned
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Graham Luff - Director
(British, 82 years old, born August 1944)
Appointed 21 November 2003, Resigned 31 March 2005
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Resigned
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Carolyn McCall - Director
(British, 65 years old, born September 1961)
Appointed 19 September 2006, Resigned 30 June 2010
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Resigned
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Ian Meakins - Director
(British, 70 years old, born August 1956)
Appointed 19 September 2006, Resigned 31 May 2007
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Resigned
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Andrew Miller - Director
(British, 60 years old, born July 1966)
Appointed 02 November 2009, Resigned 30 June 2015
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Resigned
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Andrew Miller - Director
(British, 60 years old, born July 1966)
Appointed 21 September 2004, Resigned 01 February 2008
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Resigned
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Brian Muirhead - Director
(United Kingdom, 70 years old, born August 1956)
Appointed 20 November 2003, Resigned 31 March 2004
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Resigned
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David Pemsel - Director
(British, 58 years old, born March 1968)
Appointed 12 August 2015, Resigned 09 February 2018
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Resigned
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Robert Phillis - Director
(British, 81 years old, born December 1945)
Appointed 14 August 2003, Resigned 19 September 2006
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Resigned
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Darren Singer - Director
(British, 57 years old, born February 1969)
Appointed 18 April 2011, Resigned 23 October 2015
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Resigned
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Graham Storey - Director
(British, 63 years old, born July 1963)
Appointed 21 November 2003, Resigned 01 February 2008
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Resigned
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Andrew Zelouf - Director
(British, 56 years old, born February 1970)
Appointed 14 August 2003, Resigned 16 January 2004
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Resigned
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Loviting Limited - Nominee Director
Appointed 18 May 2003, Resigned 14 August 2003
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Resigned
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Serjeants' Inn Nominees Limited - Nominee Director
Appointed 18 May 2003, Resigned 14 August 2003
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Resigned
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Sisec Limited - Nominee Secretary
Appointed 18 May 2003, Resigned 14 August 2003
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Resigned
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