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Andrew Brown - Director (British, 75 years old, born May 1951)
Appointed 09 May 2011, Resigned 30 January 2016
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Resigned
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Peter Curnow-Ford - Director (British, 72 years old, born October 1954)
Appointed 01 December 2010
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Active
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Dunstana Davies - Director (British, 72 years old, born November 1954)
Appointed 18 November 2010, Resigned 18 November 2010
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Resigned
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Alastair Eperon - Director (British, 77 years old, born November 1949)
Appointed 18 November 2010, Resigned 23 October 2012
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Resigned
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James McKinney - Director (British, 73 years old, born June 1953)
Appointed 20 January 2011, Resigned 28 October 2011
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Resigned
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Peter Mountford - Director (British, 69 years old, born August 1957)
Appointed 01 December 2010, Resigned 27 June 2011
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Resigned
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David Perkins - Director (British, 74 years old, born March 1952)
Appointed 01 December 2010, Resigned 28 October 2011
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Resigned
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Peter Reed - Director (British, 73 years old, born April 1953)
Appointed 01 December 2010, Resigned 31 December 2017
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Resigned
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Malcolm Roberts - Director (British, 80 years old, born September 1946)
Appointed 20 January 2011, Resigned 28 October 2011
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Resigned
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Nigel Tobin - Director (British, 68 years old, born April 1958)
Appointed 18 November 2010, Resigned 31 March 2018
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Resigned
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Waterlow Secretaries Limited - Secretary
Appointed 18 November 2010, Resigned 18 November 2010
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Resigned
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