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Stephen Birnie - Director (British, 53 years old, born August 1973)
Appointed 18 December 2013, Resigned 27 October 2021
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Resigned
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Stephen Green - Director (British, 68 years old, born September 1958)
Appointed 18 December 2013, Resigned 27 October 2021
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Resigned
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Phillip Morton - Director (British, 74 years old, born February 1952)
Appointed 18 December 2013, Resigned 27 October 2021
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Resigned
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David Portlock - Director (British, 72 years old, born August 1954)
Appointed 18 December 2013, Resigned 27 October 2021
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Resigned
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Cristina Sneddon - Director (British, 76 years old, born October 1950)
Appointed 13 March 2002, Resigned 15 May 2014
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Resigned
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Samuel Sneddon - Director (British, 82 years old, born January 1944)
Appointed 01 February 1994, Resigned 15 May 2014
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Resigned
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Eleanor Tempest-Lamb - Director (British, 31 years old, born August 1995)
Appointed 07 December 2021
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Active
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Piers Tempest-Lamb - Director (British, 30 years old, born January 1996)
Appointed 26 October 2021
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Active
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Waterlow Nominees Limited - Nominee Director
Appointed 01 February 1994, Resigned 01 February 1994
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 01 February 1994, Resigned 01 February 1994
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Resigned
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