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Peter Bonfield - Director (British, 63 years old, born June 1963)
Appointed 17 July 2018
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Active
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John Cappock - Director (Irish, 66 years old, born October 1960)
Appointed 17 July 2018, Resigned 31 October 2023
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Resigned
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Richard Lane - Director (British, 58 years old, born November 1968)
Appointed 07 May 2008, Resigned 14 May 2013
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Resigned
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Isabel MacPherson - Director (British, 66 years old, born July 1960)
Appointed 23 January 2007, Resigned 02 July 2007
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Resigned
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Innes Meek - Director (British, 78 years old, born March 1948)
Appointed 03 October 2006, Resigned 25 November 2015
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Resigned
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Graham Megson - Director (British, 63 years old, born March 1963)
Appointed 20 October 2017, Resigned 18 September 2018
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Resigned
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Geoffrey Petts - Director (British, 73 years old, born March 1953)
Appointed 25 November 2015, Resigned 24 October 2017
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Resigned
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Steven Powell - Director (British, 65 years old, born August 1961)
Appointed 03 October 2006, Resigned 29 June 2010
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Resigned
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Geoffrey Sankey - Director (British, 75 years old, born June 1951)
Appointed 03 October 2006, Resigned 25 November 2015
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Resigned
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Cameron Thomson - Director (British, 55 years old, born September 1971)
Appointed 26 April 2006, Resigned 30 January 2015
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Resigned
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Alun Tlusty Sheen - Director (British, 70 years old, born February 1956)
Appointed 26 April 2006, Resigned 31 October 2014
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Resigned
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Michael Webb - Director (British, 62 years old, born September 1964)
Appointed 25 November 2015, Resigned 31 May 2017
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 26 April 2006, Resigned 26 April 2006
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Resigned
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