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George Beale - Director (British, 87 years old, born March 1939)
Appointed 01 November 2006, Resigned 29 November 2007
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Resigned
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Stewart Davies - Director (British, 75 years old, born June 1951)
Appointed 27 February 2024
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Active
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Mark Hamilton - Director (British, 71 years old, born May 1955)
Appointed 21 October 2005, Resigned 29 November 2007
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Resigned
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Simon Hope - Director (British, 75 years old, born August 1951)
Appointed 21 October 2005, Resigned 27 February 2024
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Resigned
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Damian Jones - Director (British, 52 years old, born December 1974)
Appointed 27 February 2024
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Active
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Leslie Leavitt - Director (British, 57 years old, born January 1969)
Appointed 01 December 2019, Resigned 26 October 2021
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Resigned
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Collette McKay - Director (British, 46 years old, born November 1980)
Appointed 26 October 2021, Resigned 01 February 2024
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Resigned
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Colette McKay - Director (British, 46 years old, born November 1980)
Appointed 27 February 2024
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Active
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 29 September 2005, Resigned 30 September 2005
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 29 September 2005, Resigned 30 September 2005
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Resigned
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