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Keith Buchanan - Director (British, 70 years old, born January 1954)
Chartered Accountant - Appointed 07 May 1998, Resigned 11 December 2001
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Resigned
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Donald Burt - Director (British, 90 years old, born September 1934)
Accountant
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Resigned
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Rosalind Campbell - Director (British, 63 years old, born October 1961)
Chartered Accountant - Appointed 24 September 1999, Resigned 11 December 2001
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Resigned
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Martin Chambers - Director (British, 75 years old, born January 1949)
Lawyer - Appointed 18 November 1998, Resigned 24 September 1999
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Resigned
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John Freeman - Director (British, 77 years old, born May 1947)
Director
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Resigned
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John Jackson - Director (British, 74 years old, born February 1950)
Director
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Resigned
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Paul Leach - Director (British, 67 years old, born August 1957)
Treasurer - Appointed 11 December 2001, Resigned 22 September 2010
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Resigned
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Duncan Leggett - Director (British, 45 years old, born September 1979)
Director - Appointed 12 January 2015
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Active
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Raymond MacKie - Director (British, 78 years old, born September 1946)
Chartered Accountant - Appointed 27 November 1995, Resigned 07 May 1998
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Resigned
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John Marooney - Director (British, 84 years old, born September 1940)
Director
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Resigned
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Andrew McDonald - Director (British, 50 years old, born January 1974)
General Counsel & Company Secretary - Appointed 15 November 2011, Resigned 23 May 2018
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Resigned
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Emmett McEvoy - Director (Irish, 48 years old, born December 1976)
Director - Appointed 20 April 2012, Resigned 12 January 2015
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Resigned
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Andrew Peeler - Director (British, 61 years old, born January 1963)
Accountant - Appointed 22 September 2010, Resigned 21 July 2011
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Resigned
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Antony Smith - Director (British, 50 years old, born September 1974)
Finance Director - Appointed 21 July 2011, Resigned 20 April 2012
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Resigned
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Gwynfor Tyley - Director (British, 56 years old, born July 1968)
Chartered Accountant - Appointed 11 December 2001, Resigned 22 September 2010
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Resigned
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Simon Wilbraham - Director (British, 55 years old, born July 1969)
Company Secretary - Appointed 22 September 2010
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Active
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Suzanne Wise - Director (British, 62 years old, born January 1962)
General Counsel & Company Secretary - Appointed 22 September 2010, Resigned 15 November 2011
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Resigned
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