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Clive Aldridge - Director (British, 68 years old, born April 1958)
Appointed 17 August 2017
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Active
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Desmond Bloom - Director (British, 80 years old, born April 1946)
Appointed 29 April 2014, Resigned 20 October 2017
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Resigned
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Gregory Collier - Director (British, 66 years old, born November 1960)
Appointed 19 January 2007, Resigned 02 June 2016
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Resigned
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Stephen Eagle - Director (British, 76 years old, born March 1950)
Appointed 19 January 2007, Resigned 08 April 2008
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Resigned
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Nathan Graves - Director (British, 62 years old, born December 1964)
Appointed 05 June 2009, Resigned 15 October 2013
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Resigned
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Philip McCool - Director (British, 62 years old, born December 1964)
Appointed 03 December 2013, Resigned 01 February 2016
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Resigned
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Robert Orton - Director (British, 61 years old, born January 1965)
Appointed 17 August 2017
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Active
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Christopher Stainforth - Director (British, 73 years old, born July 1953)
Appointed 29 April 2014, Resigned 31 August 2017
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Resigned
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Timothy Walker - Director (British, 75 years old, born March 1951)
Appointed 08 April 2008, Resigned 08 May 2009
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Resigned
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Nominee Secretaries Limited - Secretary
Appointed 19 January 2007
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Active
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