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Stephen Ashworth - Director (British, 59 years old, born September 1967)
Appointed 21 June 2006
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Active
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Nicholas Bone - Director (British, 59 years old, born December 1967)
Appointed 21 June 2006
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Active
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James Hennessey - Director (British, 69 years old, born July 1957)
Appointed 21 June 2006
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Active
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Christopher Johnson - Director (British, 63 years old, born October 1963)
Appointed 20 November 2008, Resigned 25 March 2014
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Resigned
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Andrew Park - Director (British, 59 years old, born September 1967)
Appointed 19 February 2007
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 21 June 2006, Resigned 21 June 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 21 June 2006, Resigned 21 June 2006
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Resigned
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