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David Brett - Director (British, 64 years old, born May 1962)
Appointed 31 December 2009, Resigned 16 December 2014
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Resigned
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Jacqueline Colyer - Director (British, 68 years old, born January 1958)
Appointed 16 December 2014, Resigned 17 June 2015
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Resigned
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James Cornell - Director (British, 52 years old, born January 1974)
Appointed 31 December 2009, Resigned 16 December 2014
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Resigned
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Charles Crossland - Director (British, 56 years old, born February 1970)
Appointed 31 December 2010, Resigned 16 December 2014
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Resigned
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Jason Dalby - Director (British, 59 years old, born June 1967)
Appointed 12 April 2007, Resigned 31 December 2010
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Resigned
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Paul Hodge - Director (British, 69 years old, born January 1957)
Appointed 12 April 2007, Resigned 31 December 2009
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Resigned
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Ralph Jones - Director (British, 76 years old, born August 1950)
Appointed 30 November 2016, Resigned 13 July 2021
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Resigned
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Christopher Kirkland - Director (British, 44 years old, born May 1982)
Appointed 30 November 2016, Resigned 13 July 2021
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Resigned
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John Kirkland - Director (British, 88 years old, born April 1938)
Appointed 13 July 2021, Resigned 10 November 2021
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Resigned
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Robert Kirkland - Director (British, 80 years old, born July 1946)
Appointed 10 November 2021
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Active
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Charles Law - Director (British, 59 years old, born April 1967)
Appointed 16 December 2014, Resigned 30 November 2016
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Resigned
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Graham Pardoe - Director (British, 53 years old, born March 1973)
Appointed 31 December 2009, Resigned 10 November 2011
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Resigned
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Duncan Thompson - Director (British, 56 years old, born May 1970)
Appointed 17 June 2015, Resigned 30 November 2016
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Resigned
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Kapil Wadhwani - Director (British, 55 years old, born November 1971)
Appointed 04 August 2017, Resigned 13 July 2021
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Resigned
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Ancosec Limited - Secretary
Appointed 10 October 2008, Resigned 16 December 2014
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Resigned
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Eps Secretaries Limited - Secretary
Appointed 16 December 2014, Resigned 04 April 2016
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Resigned
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