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Edward Anthony - Director (British, 86 years old, born January 1940)
Appointed 27 February 1992, Resigned 27 February 1996
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Resigned
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Janet Bullen - Director (British, 66 years old, born December 1960)
Appointed 02 November 1993, Resigned 18 September 1995
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Resigned
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Angela Edwards - Director (British, 87 years old, born October 1939)
Appointed 27 February 1992, Resigned 01 November 1993
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Resigned
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Daniel Ford - Director (British, 49 years old, born September 1977)
Appointed 04 June 2025
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Active
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Anne Garrard - Director (British, 60 years old, born February 1966)
Appointed 02 November 1993, Resigned 15 July 1998
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Resigned
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Alistair Gillespie - Director (British, 57 years old, born December 1969)
Appointed 02 November 1993, Resigned 15 July 1998
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Resigned
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Terence Jonas - Director (British, 84 years old, born April 1942)
Appointed 15 July 1998, Resigned 04 June 2025
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Resigned
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Grant Morris - Director (British, 58 years old, born March 1968)
Appointed 24 October 1995, Resigned 28 November 1996
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Resigned
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Jonathan Mottram - Director (British, 57 years old, born May 1969)
Appointed 02 November 1993, Resigned 15 July 1998
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Resigned
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Kenneth Parkinson - Director (British, 62 years old, born June 1964)
Appointed 15 July 1998, Resigned 07 February 2001
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Resigned
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Jane Patrick - Director (British, 64 years old, born September 1962)
Appointed 25 April 2006, Resigned 04 June 2025
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Resigned
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Clare Price - Director (British, 59 years old, born February 1967)
Appointed 28 November 1996, Resigned 15 July 1998
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Resigned
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Eirian Williams - Director (Welsh, 55 years old, born March 1971)
Appointed 28 March 2001, Resigned 29 October 2008
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Resigned
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Michael Yearwood - Director (British, 79 years old, born April 1947)
Appointed 15 July 1998, Resigned 21 February 2001
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Resigned
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Housemans Management Secretarial Limited - Secretary
Appointed 04 February 2008, Resigned 31 July 2008
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Resigned
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Stuarts Limited - Secretary
Appointed 01 August 2008
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 February 1992, Resigned 03 March 1992
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Resigned
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