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Adam Doick - Director (British, 42 years old, born May 1984)
Appointed 01 April 2019
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Active
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Sam Ede - Director (British, 46 years old, born February 1980)
Appointed 01 April 2016, Resigned 30 September 2019
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Resigned
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Robert Grigson - Director (British, 76 years old, born January 1950)
Appointed 04 September 1998, Resigned 16 January 2015
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Resigned
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Mark Langdell - Director (British, 57 years old, born June 1969)
Appointed 25 May 2004, Resigned 31 March 2020
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Resigned
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Peter Langelaan - Director (British, 87 years old, born September 1939)
Appointed 14 August 1992, Resigned 04 September 1998
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Resigned
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Brenda Langelaan - Director (British, 84 years old, born January 1942)
Appointed 14 August 1992, Resigned 04 September 1998
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Resigned
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Clive Linford - Director (British, 57 years old, born September 1969)
Appointed 30 September 2019
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Active
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Alexander Mendoza - Director (British, 78 years old, born April 1948)
Appointed 04 September 1998, Resigned 31 March 2004
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Resigned
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Andrew Prager - Director (British, 59 years old, born June 1967)
Appointed 31 May 2013
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Active
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James Preston - Director (British, 46 years old, born January 1980)
Appointed 16 January 2015
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Active
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Roger Wiggins - Director (British, 72 years old, born January 1954)
Appointed 04 September 1998, Resigned 25 May 2004
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Resigned
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Michael Wise - Director (British, 81 years old, born April 1945)
Appointed 25 August 1992, Resigned 10 April 2007
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Resigned
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Feargal Woods - Director (British, 62 years old, born May 1964)
Appointed 10 November 2004, Resigned 30 September 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 14 August 1992, Resigned 14 August 1992
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Resigned
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