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Robert Davis - Director (British, 74 years old, born December 1952)
Appointed 21 March 2003, Resigned 18 February 2008
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Resigned
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David Garvin - Director (British, 79 years old, born May 1947)
Appointed 24 June 1993
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Active
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Michael Garvin - Director (British, 82 years old, born February 1944)
Appointed 18 June 1993
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Active
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Steven Goldstone - Director (British, 55 years old, born August 1971)
Appointed 21 March 2003
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Active
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Paul Lewis - Director (British, 80 years old, born May 1946)
Appointed 29 December 1994, Resigned 28 June 2001
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Resigned
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Leon Magar - Director (British, 83 years old, born September 1943)
Appointed 18 February 2008
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Active
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Debbie Moore - Nominee Secretary (British)
Appointed 18 June 1993, Resigned 18 June 1993
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Resigned
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Kevin Thomas - Director (British, 68 years old, born May 1958)
Appointed 18 June 1993, Resigned 18 June 1993
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Resigned
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Simon Vasey - Director (British, 69 years old, born March 1957)
Appointed 28 June 2001, Resigned 01 October 2001
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Resigned
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Richard Wolfson - Director (British, 73 years old, born June 1953)
Appointed 29 December 1994, Resigned 28 June 2001
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Resigned
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H S (Nominees) Limited - Secretary
Appointed 29 March 2011, Resigned 01 September 2023
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Resigned
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Hewbrook Ltd - Secretary
Appointed 05 June 2024
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Active
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Lsg Services Limited - Secretary
Appointed 09 August 2002, Resigned 29 March 2011
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Resigned
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Marylebone Secretaries Limited - Secretary
Appointed 01 September 2023, Resigned 05 June 2024
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Resigned
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