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Donald Day - Director (British, 80 years old, born October 1946)
Appointed 14 January 2005, Resigned 13 April 2005
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Resigned
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Peter Haining - Director (British, 70 years old, born September 1956)
Appointed 14 January 2005, Resigned 20 September 2013
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Resigned
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Nicholas Jenner - Director (British, 49 years old, born August 1977)
Appointed 21 September 2011
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Active
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Ketan Kamdar - Director (British, 53 years old, born December 1973)
Appointed 21 September 2011, Resigned 07 February 2023
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Resigned
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John Kelly - Director (British, 67 years old, born March 1959)
Appointed 13 April 2005
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Active
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Andrew Melbourne - Director (British, 47 years old, born May 1979)
Appointed 18 September 2007, Resigned 31 March 2013
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Resigned
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Derek Mitchell - Director (British, 70 years old, born February 1956)
Appointed 14 January 2005, Resigned 13 April 2005
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Resigned
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Priyesh Shavdia - Director (British, 48 years old, born March 1978)
Appointed 20 September 2013, Resigned 07 February 2023
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Resigned
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Paul Taylor - Director (British, 70 years old, born December 1956)
Appointed 14 January 2005, Resigned 13 April 2005
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Resigned
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Paul Taylor - Director (British, 70 years old, born December 1956)
Appointed 18 September 2007, Resigned 07 February 2023
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Resigned
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Company Directors Limited - Nominee Director
Appointed 14 January 2005, Resigned 14 January 2005
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Resigned
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Square One Financial Planning Limited - Director
Appointed 31 March 2013
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Active
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Temple Secretaries Limited - Nominee Secretary
Appointed 14 January 2005, Resigned 14 January 2005
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Resigned
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