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John Ballany - Director (British, 79 years old, born March 1947)
Appointed 08 January 2007
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Active
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John Hancock - Director (British, 74 years old, born May 1952)
Appointed 28 June 2006, Resigned 08 November 2019
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Resigned
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James Hancock - Director (British, 43 years old, born October 1983)
Appointed 07 November 2019
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Active
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Philip Jackson - Director (British, 59 years old, born April 1967)
Appointed 08 January 2007, Resigned 17 February 2010
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Resigned
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Pauline Muirhead - Director (British, 70 years old, born July 1956)
Appointed 28 June 2006, Resigned 29 July 2022
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 28 June 2006, Resigned 28 June 2006
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 28 June 2006, Resigned 28 June 2006
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Resigned
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