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Mark Burgess - Director (British, 51 years old, born February 1975)
Appointed 01 July 2012, Resigned 30 June 2015
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Resigned
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Andrew Campbell - Director (British, 50 years old, born May 1976)
Appointed 10 July 2015, Resigned 24 March 2018
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Resigned
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Suresh Gorasia - Director (British, 52 years old, born March 1974)
Appointed 10 July 2015
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Active
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Frederick Graham-Watson - Director (British, 69 years old, born September 1957)
Appointed 27 August 2009
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Active
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Michael Ingall - Director (British, 67 years old, born December 1959)
Appointed 27 August 2009
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Active
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David Lawson - Director (British, 54 years old, born April 1972)
Appointed 01 July 2012, Resigned 25 November 2015
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Resigned
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Jonathan Raine - Director (British, 45 years old, born February 1981)
Appointed 29 March 2018
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Active
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Clive Weston - Director (British, 54 years old, born June 1972)
Appointed 27 August 2009, Resigned 27 August 2009
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Resigned
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Norose Company Secretarial Services Limited - Secretary
Appointed 27 August 2009, Resigned 27 August 2009
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Resigned
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