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Keith Burns - Director (British, 72 years old, born December 1954)
Appointed 03 August 2004, Resigned 04 April 2006
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Resigned
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Keith Burns - Director (British, 72 years old, born December 1954)
Appointed 07 September 2012, Resigned 22 November 2014
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Resigned
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Daniel Collings - Director (British, 45 years old, born December 1981)
Appointed 04 March 2006, Resigned 07 September 2012
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Resigned
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Kevin Eden - Director (British, 79 years old, born February 1947)
Appointed 03 August 2004, Resigned 04 April 2006
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Resigned
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Patricia Eden - Director (British, 80 years old, born March 1946)
Appointed 07 September 2012
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Active
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Anne Foot - Director (British, 68 years old, born November 1958)
Appointed 07 September 2012, Resigned 12 October 2015
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Resigned
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Peter Graves - Director (British, 69 years old, born March 1957)
Appointed 07 September 2012
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Active
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Lee Harle - Director (British, 49 years old, born July 1977)
Appointed 30 July 2021
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Active
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Leo Ingenhaag - Director (British, 75 years old, born May 1951)
Appointed 03 August 2004, Resigned 01 January 2010
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Resigned
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Shelagh Jessup - Director (British, 74 years old, born August 1952)
Appointed 12 October 2015
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Active
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Alistair Johnston - Director (British, 57 years old, born June 1969)
Appointed 03 August 2004, Resigned 25 August 2005
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Resigned
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Christopher Swinbank - Director (British, 77 years old, born July 1949)
Appointed 12 January 2017, Resigned 06 September 2017
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Resigned
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Frank Will - Director (German, 57 years old, born October 1969)
Appointed 04 April 2006, Resigned 21 June 2012
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Resigned
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Rendall And Rittner Limited - Secretary
Appointed 04 April 2006, Resigned 01 August 2015
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Resigned
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Ringley Limited - Secretary
Appointed 31 January 2021
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 August 2004, Resigned 03 August 2004
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Resigned
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United Company Secretaries - Secretary
Appointed 01 August 2015, Resigned 01 January 2016
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Resigned
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Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 21 January 2021
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Resigned
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