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Robert Adair - Director (British, 70 years old, born November 1956)
Appointed 17 November 2006, Resigned 01 September 2016
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Resigned
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Ian Agnew - Director (British, 82 years old, born May 1944)
Appointed 17 November 2006, Resigned 18 March 2009
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Resigned
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Nicholas Bacon - Director (British, 73 years old, born May 1953)
Appointed 30 March 2011
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Active
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James Brandon - Director (British, 70 years old, born September 1956)
Appointed 06 August 2007, Resigned 10 July 2012
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Resigned
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Andrew Castell - Director (British, 58 years old, born August 1968)
Appointed 17 June 2005, Resigned 29 June 2007
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Resigned
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Christopher Geidt - Director (British, 65 years old, born August 1961)
Appointed 24 September 2024
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Active
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Charles Harbord-Hamond - Director (British, 73 years old, born December 1953)
Appointed 17 June 2005, Resigned 15 January 2016
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Resigned
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Christopher Hills - Director (British, 71 years old, born September 1955)
Appointed 21 March 2014, Resigned 03 July 2015
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Resigned
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Jonathan Marland Of Odstock - Director (British, 70 years old, born August 1956)
Appointed 17 November 2006
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Active
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Robin Odey - Director (British, 67 years old, born January 1959)
Appointed 09 June 2009, Resigned 15 June 2023
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Resigned
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Emma Royds - Director (British, 65 years old, born June 1961)
Appointed 17 June 2005, Resigned 30 June 2006
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Resigned
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Timothy Shenton - Director (British, 72 years old, born December 1954)
Appointed 20 June 2012
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Active
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Andrew Sparrow - Director (British, 72 years old, born June 1954)
Appointed 17 June 2005, Resigned 31 December 2006
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Resigned
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Alistair Wood - Director (British, 54 years old, born May 1972)
Appointed 21 June 2005, Resigned 19 July 2006
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 17 June 2005, Resigned 17 June 2005
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 June 2005, Resigned 17 June 2005
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Resigned
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