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Joseph Caddell - Director (British, 65 years old, born November 1961)
Appointed 13 July 2015
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Active
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Malcolm Carroll - Director (British, 71 years old, born August 1955)
Appointed 03 August 2007, Resigned 13 July 2015
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Resigned
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Michael Gahan - Director (British, 59 years old, born September 1967)
Appointed 13 July 2015
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Active
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Richard Hicks - Director (British, 75 years old, born December 1951)
Appointed 19 July 2007, Resigned 24 September 2013
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Resigned
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Ian Leeper - Director (British, 73 years old, born July 1953)
Appointed 02 July 2007, Resigned 13 July 2015
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Resigned
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Peter Loveless - Director (British, 59 years old, born July 1967)
Appointed 01 August 2012, Resigned 13 July 2015
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Resigned
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Christopher Stimpson - Director (Other, 79 years old, born September 1947)
Appointed 19 July 2007, Resigned 24 September 2013
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Resigned
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Simon Theobald - Director (British, 63 years old, born October 1963)
Appointed 02 July 2007, Resigned 13 July 2015
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 02 July 2007, Resigned 02 July 2007
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 02 July 2007, Resigned 02 July 2007
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Resigned
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