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Christopher Bialan - Director (British, 69 years old, born July 1957)
Appointed 20 September 2005
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Active
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Robert Cousins - Director (British, 59 years old, born October 1967)
Appointed 18 September 2007, Resigned 09 July 2009
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Resigned
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Robert Cousins - Director (British, 59 years old, born October 1967)
Appointed 11 October 2010, Resigned 30 June 2014
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Resigned
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Iain Slack - Director (British, 68 years old, born October 1958)
Appointed 09 July 2009, Resigned 11 October 2010
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Resigned
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Christine Smyth - Director (British, 72 years old, born October 1954)
Appointed 28 March 2008, Resigned 21 November 2025
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Resigned
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Geoffrey Smyth - Director (British, 76 years old, born August 1950)
Appointed 29 November 2007, Resigned 21 November 2025
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Resigned
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Apex Company Services Limited - Nominee Secretary
Appointed 07 September 2005, Resigned 20 September 2005
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Resigned
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Apex Nominees Limited - Nominee Director
Appointed 07 September 2005, Resigned 20 September 2005
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Resigned
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Ml Secretaries Limited - Secretary
Appointed 20 September 2005, Resigned 14 December 2007
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Resigned
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