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Christopher Butler - Director (British, 63 years old, born July 1963)
Appointed 18 April 2008, Resigned 26 August 2025
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Resigned
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Leslie East - Director (British, 77 years old, born July 1949)
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Resigned
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Malcolm Grabham - Director (British, 78 years old, born February 1948)
Appointed 01 July 1993, Resigned 04 February 2006
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Resigned
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David Holley - Director (British, 61 years old, born April 1965)
Appointed 26 August 2025
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Active
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Frank Johnson - Director (British, 94 years old, born February 1932)
Appointed 01 July 1993, Resigned 30 April 1996
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Resigned
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Paul Lower - Director (British, 72 years old, born March 1954)
Appointed 01 July 2005, Resigned 18 April 2008
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Resigned
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David Rockberger - Director (British, 80 years old, born May 1946)
Appointed 18 April 2008, Resigned 26 August 2025
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Resigned
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Michael Smith - Director (British, 76 years old, born April 1950)
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Resigned
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Jonathan Smith - Director (British, 63 years old, born April 1963)
Appointed 26 August 2025
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Active
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Robert Wise - Director (British, 92 years old, born September 1934)
Appointed 01 July 1993, Resigned 26 August 2025
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Resigned
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Marcus Wise - Director (British, 49 years old, born December 1977)
Appointed 26 August 2025
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Active
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Secretar Securities Limited - Secretary
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Resigned
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