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Peter Bickmore - Director (British, 83 years old, born April 1943)
Appointed 09 March 2006, Resigned 07 September 2011
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Resigned
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Nicholas Coward - Director (British, 60 years old, born February 1966)
Appointed 24 April 2018, Resigned 08 August 2025
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Resigned
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Compton Hellyer - Director (British, 80 years old, born July 1946)
Appointed 09 March 2006, Resigned 25 September 2018
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Resigned
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Martin Henderson - Director (British, 56 years old, born March 1970)
Appointed 04 September 2024
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Active
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Edward Stoddart - Director (British, 53 years old, born November 1973)
Appointed 09 March 2006
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Active
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Bermans Llp - Secretary
Appointed 19 April 2006, Resigned 15 March 2016
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Resigned
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Crs Legal Services Limited - Nominee Secretary
Appointed 09 March 2006, Resigned 09 March 2006
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Resigned
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Mc Formations Limited - Nominee Director
Appointed 09 March 2006, Resigned 09 March 2006
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Resigned
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