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Robert Billington - Director (British, 89 years old, born February 1937)
Appointed 16 March 1993, Resigned 29 May 2003
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Resigned
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Robin Cook - Director (British, 71 years old, born November 1955)
Appointed 31 August 2011, Resigned 30 July 2015
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Resigned
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Brian Cotterell - Director (British, 79 years old, born December 1947)
Appointed 31 August 2011, Resigned 30 May 2015
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Resigned
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Karl Durham - Director (British, 56 years old, born June 1970)
Appointed 01 March 2013
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Active
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Timothy Gibbons - Director (British, 64 years old, born April 1962)
Appointed 09 February 2012, Resigned 30 May 2015
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Resigned
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Leslie Griffiths - Director (British, 79 years old, born May 1947)
Appointed 04 October 2011, Resigned 30 May 2015
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Resigned
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Nigel Hecks - Director (British, 80 years old, born July 1946)
Appointed 16 March 1993, Resigned 26 March 2012
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Resigned
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Michael Hornsby - Director (British, 88 years old, born March 1938)
Appointed 31 August 2011, Resigned 03 December 2012
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Resigned
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Peter Hunt - Director (British, 74 years old, born September 1952)
Appointed 17 March 1993, Resigned 10 November 2004
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Resigned
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Craig McDonald - Director (British, 70 years old, born April 1956)
Appointed 31 August 2011, Resigned 30 May 2015
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Resigned
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Ronald Sayers - Director (British, 76 years old, born July 1950)
Appointed 31 August 2011, Resigned 30 May 2015
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Resigned
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Margaret Shanks - Director (British, 70 years old, born January 1956)
Appointed 31 August 2011, Resigned 30 May 2015
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Resigned
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David Skingsley - Director (British, 63 years old, born May 1963)
Appointed 31 August 2011, Resigned 30 May 2015
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Resigned
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William Wilson - Director (British, 84 years old, born February 1942)
Appointed 17 March 1993, Resigned 15 July 2005
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 22 February 1993, Resigned 16 March 1993
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 22 February 1993, Resigned 16 March 1993
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Resigned
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