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Gary Gibbons - Director (British, 57 years old, born September 1969)
Appointed 29 September 2016, Resigned 14 June 2024
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Resigned
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Daniel Heiman - Director (British, 53 years old, born September 1973)
Appointed 25 September 2024
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Active
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Robert Millard - Director (British, 64 years old, born March 1962)
Appointed 06 December 2016, Resigned 03 September 2024
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Resigned
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John Newham - Director (British, 79 years old, born August 1947)
Appointed 23 February 2006, Resigned 28 October 2015
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Resigned
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Anton Pimstone - Director (British, 88 years old, born October 1938)
Appointed 14 June 2024
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Active
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Leslie Rockett - Director (British, 95 years old, born March 1931)
Appointed 10 September 1993, Resigned 01 November 2005
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Resigned
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Ronald Slater - Director (British, 80 years old, born September 1946)
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Resigned
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Thomas Tait - Director (British, 105 years old, born May 1921)
Appointed 10 September 1993, Resigned 23 November 2016
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Resigned
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William Whyte - Director (British, 74 years old, born March 1952)
Appointed 23 November 2016, Resigned 16 May 2020
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Resigned
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Stuart Williams - Director (British, 78 years old, born July 1948)
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Resigned
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John Wood - Director (British, 93 years old, born June 1933)
Appointed 01 January 2006, Resigned 23 November 2016
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Resigned
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Numerica Secretaries Limited - Secretary
Appointed 01 May 2003, Resigned 30 September 2005
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Resigned
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Secretarial Law Limited - Secretary
Appointed 19 September 2000, Resigned 01 May 2003
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Resigned
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Secretarial Services Limited - Secretary
Appointed 30 September 2005, Resigned 28 January 2009
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Resigned
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