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Andrew Austin - Director (British, 61 years old, born October 1965)
Appointed 23 February 2015
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Active
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Gareth Evans - Director (British, 74 years old, born July 1952)
Appointed 03 November 2000, Resigned 01 July 2002
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Resigned
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Brian Henderson - Director (British, 109 years old, born July 1917)
Appointed 01 July 2002, Resigned 27 April 2006
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Resigned
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Nicholas Mills - Director (British, 55 years old, born October 1971)
Appointed 23 February 2015, Resigned 03 October 2025
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Resigned
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Graham Moore - Director (British, 72 years old, born April 1954)
Appointed 09 March 2005, Resigned 27 April 2006
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Resigned
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Peter Overill - Director (British, 73 years old, born October 1953)
Appointed 04 April 2006, Resigned 23 February 2015
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Resigned
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Jer Overill - Director (British, 72 years old, born January 1954)
Appointed 04 April 2006, Resigned 23 February 2015
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Resigned
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Patricia Zarrabi - Director (British, 83 years old, born November 1943)
Appointed 05 April 1993, Resigned 27 April 2006
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Resigned
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Combined Nominees Limited - Nominee Director
Appointed 05 April 1993, Resigned 05 April 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Director
Appointed 05 April 1993, Resigned 05 April 1993
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Resigned
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Combined Secretarial Services Limited - Nominee Secretary
Appointed 05 April 1993, Resigned 05 April 1993
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Resigned
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