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Darren Chaplin - Director (British, 57 years old, born May 1969)
Appointed 01 August 1995, Resigned 31 January 1997
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Resigned
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Darren Heffernan - Director (British, 60 years old, born October 1966)
Appointed 01 July 2002, Resigned 04 April 2003
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Resigned
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John Jarvis - Director (British, 83 years old, born February 1943)
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Resigned
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Terence List - Director (British, 83 years old, born July 1943)
Appointed 03 November 2006, Resigned 26 June 2020
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Resigned
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Dean List - Director (British, 58 years old, born May 1968)
Appointed 03 November 2006
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Active
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Craig List - Director (British, 57 years old, born September 1969)
Appointed 03 November 2006
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Active
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Jacqueline Moore - Director (British, 78 years old, born June 1948)
Appointed 01 February 1997, Resigned 30 September 2006
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Resigned
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Martine Van Camp - Director (Belgian, 74 years old, born December 1952)
Appointed 01 February 1997, Resigned 01 July 2002
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Resigned
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Martine Van Camp Chaplin - Director (British, 74 years old, born December 1952)
Appointed 05 January 2004, Resigned 01 March 2005
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Resigned
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Ap Business Services Ltd - Secretary
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Resigned
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Mayfair Company Services Limited - Secretary
Appointed 01 October 2003, Resigned 30 September 2006
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Resigned
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