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Philip Bowcock - Director
(British, 58 years old, born April 1968)
Appointed 22 March 2011, Resigned 14 November 2011
|
Resigned
|
|
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Gary Brown - Director
(British, 60 years old, born August 1966)
Appointed 18 June 2004, Resigned 01 July 2005
|
Resigned
|
|
|
Alistair Burford - Director
(British, 74 years old, born November 1952)
Appointed 18 December 2001, Resigned 18 June 2004
|
Resigned
|
|
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Andrew Burns - Director
(British, 63 years old, born August 1963)
Appointed 11 July 2000, Resigned 18 June 2004
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Resigned
|
|
|
Simon Douglas - Director
(British, 61 years old, born November 1965)
Appointed 14 November 2011
|
Active
|
|
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Gavin Hepburn - Director
(British, 89 years old, born December 1937)
|
Resigned
|
|
|
Andrew Marks - Director
(British, 57 years old, born August 1969)
Appointed 18 June 2004, Resigned 18 June 2010
|
Resigned
|
|
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David Morris - Director
(British, 59 years old, born September 1967)
Appointed 03 November 2006, Resigned 28 February 2007
|
Resigned
|
|
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Timothy O'gorman - Director
(British, 59 years old, born May 1967)
Appointed 01 March 2007, Resigned 22 March 2011
|
Resigned
|
|
|
Alastair Ritchie - Director
(British, 79 years old, born September 1947)
|
Resigned
|
|
|
Stephen Thomas - Director
(British, 73 years old, born February 1953)
Appointed 11 July 2000, Resigned 18 December 2001
|
Resigned
|
|
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John Welsh - Director
(British, 83 years old, born July 1943)
|
Resigned
|
|
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Henry Willits - Director
(British, 62 years old, born July 1964)
Appointed 18 June 2004, Resigned 03 November 2006
|
Resigned
|
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Hanover Three Limited - Director
Appointed 31 December 1998, Resigned 18 December 2001
|
Resigned
|
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Luminar Leisure Limited - Director
Appointed 18 June 2010
|
Active
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