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John Brandon - Director (British, 82 years old, born June 1944)
Appointed 13 December 2004, Resigned 05 April 2005
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Resigned
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John Cumberland - Director (British, 83 years old, born November 1943)
Appointed 31 May 2000, Resigned 05 April 2005
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Resigned
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Simon Ellis - Director (British, 69 years old, born November 1957)
Appointed 25 February 2010, Resigned 06 March 2018
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Resigned
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Simon Ellis - Director (British, 69 years old, born November 1957)
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Resigned
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Marcus Holmes - Director (British, 58 years old, born February 1968)
Appointed 03 February 2000, Resigned 25 September 2002
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Resigned
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Shahid Hussain - Director (British, 71 years old, born March 1955)
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Resigned
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Charles Ind - Director (British, 63 years old, born August 1963)
Appointed 03 February 2000, Resigned 05 April 2005
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Resigned
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Simon Keeler - Director (British, 64 years old, born February 1962)
Appointed 24 September 2008, Resigned 07 December 2010
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Resigned
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Andrew Marshall - Director (British, 65 years old, born August 1961)
Appointed 03 February 2000, Resigned 29 September 2001
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Resigned
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David McCormick - Director (British, 62 years old, born April 1964)
Appointed 11 January 2017, Resigned 06 March 2018
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Resigned
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John McCowen - Director (British, 80 years old, born October 1946)
Appointed 25 February 2010
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Active
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Steven Penfound - Director (British, 59 years old, born July 1967)
Appointed 30 June 2015, Resigned 30 September 2016
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Resigned
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Graeme Scott - Director (British, 65 years old, born May 1961)
Appointed 05 April 2005, Resigned 03 March 2010
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Resigned
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Vivian Storer - Director (British, 82 years old, born January 1944)
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Resigned
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Helen Versluys - Director (British, 48 years old, born March 1978)
Appointed 25 February 2010, Resigned 12 July 2011
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Resigned
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Michael Walker - Director (British, 73 years old, born March 1953)
Appointed 03 February 2000, Resigned 13 December 2004
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Resigned
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John Williams - Director (British, 59 years old, born February 1967)
Appointed 01 April 2002, Resigned 28 April 2010
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Resigned
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Mh Secretaries Limited - Secretary
Appointed 25 May 2005, Resigned 25 February 2010
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Resigned
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Roxburghe House Registrars Limited - Secretary
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Resigned
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Southern Corporate Services Limited - Secretary
Appointed 23 July 2001, Resigned 25 May 2005
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Resigned
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