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John Bell - Director (British, 77 years old, born June 1949)
Appointed 22 November 2006, Resigned 30 June 2012
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Resigned
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Roderick Evans - Director (British, 64 years old, born April 1962)
Appointed 10 December 2012
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Active
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David Helliwell - Director (British, 78 years old, born September 1948)
Appointed 12 November 2007, Resigned 14 October 2009
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Resigned
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Ian Marcus - Director (British, 67 years old, born January 1959)
Appointed 01 May 2012, Resigned 10 December 2012
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Resigned
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Robert Marshall - Director (British, 47 years old, born August 1979)
Appointed 01 July 2019
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Active
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Paul Millington - Director (British, 64 years old, born October 1962)
Appointed 22 November 2006, Resigned 01 July 2019
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Resigned
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Philip Turner - Director (British, 74 years old, born March 1952)
Appointed 19 February 2007, Resigned 12 November 2007
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 22 November 2006, Resigned 22 November 2006
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 22 November 2006, Resigned 22 November 2006
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Resigned
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