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John Bell - Director (British, 77 years old, born June 1949)
Appointed 15 February 2005, Resigned 30 June 2012
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Resigned
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Denis Boyton - Director (British, 68 years old, born October 1958)
Appointed 26 April 2005, Resigned 30 June 2017
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Resigned
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Roderick Evans - Director (British, 64 years old, born April 1962)
Appointed 10 December 2012, Resigned 18 December 2018
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Resigned
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Ian Marcus - Director (British, 67 years old, born January 1959)
Appointed 14 August 2012, Resigned 10 December 2012
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Resigned
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Robert Marshall - Director (British, 47 years old, born August 1979)
Appointed 25 March 2019
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Active
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Kenneth McCulloch - Director (British, 78 years old, born November 1948)
Appointed 01 August 2009, Resigned 30 June 2017
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Resigned
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Paul Millington - Director (British, 64 years old, born October 1962)
Appointed 15 February 2005, Resigned 25 March 2019
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 15 February 2005, Resigned 15 February 2005
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 15 February 2005, Resigned 15 February 2005
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Resigned
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