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Michael Barry - Director (British, 80 years old, born May 1944)
Company Director
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Resigned
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Andrew Beaumont - Director (British, 65 years old, born October 1959)
Company Director - Appointed 22 December 2011, Resigned 11 December 2014
|
Resigned
|
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David Brown - Director (British, 71 years old, born May 1953)
Company Director - Appointed 22 March 2000, Resigned 18 September 2014
|
Resigned
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Stephen Cockburn - Director (British, 84 years old, born January 1940)
Company Director
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Resigned
|
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Jonathan Davies - Director (British, 80 years old, born January 1944)
Company Director
|
Resigned
|
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Kirsten Good - Director (British, 60 years old, born April 1964)
Director - Appointed 24 June 1996, Resigned 10 November 2003
|
Resigned
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Robert Harris - Director (British, 78 years old, born April 1946)
Stockbroker - Appointed 17 July 1996, Resigned 26 November 1998
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Resigned
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Palakkil Janardanan - Director (Indian, 82 years old, born September 1942)
General Manager - Appointed 28 May 1997, Resigned 31 May 2000
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Resigned
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Philip Lovegrove - Director (British, 87 years old, born August 1937)
Company Director
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Resigned
|
|
Rupert Pearce Gould - Director (British, 73 years old, born June 1951)
Director - Appointed 18 September 2014
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Active
|
|
Rupert Pearce Gould - Director (British, 73 years old, born June 1951)
Director - Appointed 13 March 2000, Resigned 11 November 2002
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Resigned
|
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Frederick Thomson - Director (British, 84 years old, born February 1940)
Director - Appointed 18 September 2014, Resigned 11 December 2014
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Resigned
|
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Colin Weinberg - Director (British, 75 years old, born May 1949)
Stockbroker - Appointed 10 November 2003
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Active
|
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Haysmacintyre Company Secretaries Limited - Secretary
Appointed 10 November 2003, Resigned 13 May 2016
|
Resigned
|
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Temple Secretaries Limited - Secretary
Appointed 13 May 2016, Resigned 01 July 2017
|
Resigned
|
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Woodberry Secretarial Limited - Secretary
Appointed 01 July 2017, Resigned 18 November 2020
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Resigned
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