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Richard Appleby - Director (British, 72 years old, born March 1954)
Appointed 21 January 2005, Resigned 23 May 2007
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Resigned
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Andrew Cooke - Director (British, 64 years old, born April 1962)
Appointed 21 January 2005, Resigned 16 May 2007
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Resigned
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Cecily Whiteley - Director (British, 32 years old, born January 1994)
Appointed 01 April 2012
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Active
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Geoffrey Whiteley - Director (British, 71 years old, born December 1955)
Appointed 25 February 2004
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Active
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Jacqueline Whiteley - Director (British, 72 years old, born December 1954)
Appointed 25 February 2004, Resigned 12 November 2024
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Resigned
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Amersham Services Limited - Nominee Director
Appointed 23 February 2004, Resigned 25 February 2004
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Resigned
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Pemex Services Limited - Nominee Director
Appointed 23 February 2004, Resigned 25 February 2004
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Resigned
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Pemex Services Limited - Nominee Secretary
Appointed 23 February 2004, Resigned 25 February 2004
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Resigned
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