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Andrew Caygill - Director (British, 70 years old, born August 1956)
Appointed 25 May 2004, Resigned 13 July 2022
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Resigned
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Joshua Caygill - Director (British, 37 years old, born June 1989)
Appointed 01 November 2014, Resigned 13 July 2022
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Resigned
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Susan Caygill - Director (British, 67 years old, born July 1959)
Appointed 01 November 2014, Resigned 13 July 2022
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Resigned
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Richard Long - Director (British, 77 years old, born June 1949)
Appointed 25 May 2004, Resigned 15 May 2007
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Resigned
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Howard Marshall - Director (British, 58 years old, born May 1968)
Appointed 01 November 2014, Resigned 13 July 2022
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Resigned
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Richard Murphy - Director (British, 54 years old, born November 1972)
Appointed 01 November 2014, Resigned 28 September 2018
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Resigned
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Nigel Shaw - Director (British, 64 years old, born November 1962)
Appointed 13 July 2022
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Active
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Justin Smith - Director (British, 54 years old, born October 1972)
Appointed 11 December 2019, Resigned 13 July 2022
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Resigned
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John Tordoff - Director (British, 63 years old, born October 1963)
Appointed 13 July 2022
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Active
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Andrew Umpleby - Director (British, 61 years old, born June 1965)
Appointed 01 November 2014, Resigned 13 July 2022
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Resigned
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Lucy Walton - Director (British, 43 years old, born September 1983)
Appointed 01 November 2014, Resigned 13 July 2022
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Resigned
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Brian Wynn - Director (British, 77 years old, born May 1949)
Appointed 25 May 2004, Resigned 15 May 2007
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 25 May 2004, Resigned 25 May 2004
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 25 May 2004, Resigned 25 May 2004
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Resigned
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