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Piers De Vigne - Director (British, 45 years old, born May 1981)
Appointed 20 May 2010, Resigned 10 January 2022
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Resigned
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Perry Gamon - Director (British, 67 years old, born November 1959)
Appointed 17 August 2001
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Active
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Martin Gamon - Director (British, 70 years old, born April 1956)
Appointed 17 August 2001
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Active
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Nicholas Gould - Director (British, 68 years old, born April 1958)
Appointed 17 August 2001, Resigned 10 November 2019
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Resigned
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Peter Gould - Director (British, 67 years old, born October 1959)
Appointed 17 August 2001, Resigned 10 December 2019
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Resigned
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Fintan Hoddy - Director (British, 48 years old, born October 1978)
Appointed 31 December 2021
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Active
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David Lintott - Director (British, 86 years old, born May 1940)
Appointed 27 May 1994, Resigned 17 August 2001
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Resigned
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Rosemary Lintott - Director (British, 80 years old, born January 1946)
Appointed 07 July 1993, Resigned 17 August 2001
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Resigned
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Alan Lintott - Director (British, 79 years old, born April 1947)
Appointed 07 July 1993, Resigned 17 August 2001
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Resigned
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Paul McFadyen - Director (British, 58 years old, born June 1968)
Appointed 24 April 2013, Resigned 24 April 2013
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Resigned
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Michael Warwick - Director (British, 91 years old, born March 1935)
Appointed 07 July 1993, Resigned 17 August 2001
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Resigned
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L & A Registrars Limited - Nominee Director
Appointed 23 December 1992, Resigned 07 July 1993
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Resigned
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L & A Secretarial Limited - Nominee Secretary
Appointed 23 December 1992, Resigned 07 July 1993
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Resigned
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