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Clive Bennett - Director (British, 88 years old, born March 1938)
Appointed 03 July 2007
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Active
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William Bennett - Director (British, 51 years old, born August 1975)
Appointed 27 January 2006
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Active
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Christina McTernan - Director (Irish, 63 years old, born December 1963)
Appointed 02 January 2008, Resigned 01 May 2016
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Resigned
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Michael Offord - Director (British, 88 years old, born January 1938)
Appointed 01 March 1994, Resigned 27 January 2006
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Resigned
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Simon Offord - Director (British, 59 years old, born January 1967)
Appointed 01 March 1994, Resigned 09 December 2009
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Resigned
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Robert Peel - Director (British, 60 years old, born July 1966)
Appointed 03 July 2007
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Active
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Carl Ravenhall - Director (British, 57 years old, born January 1969)
Appointed 15 May 2019, Resigned 13 July 2020
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Resigned
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Paul Storey - Director (British, 63 years old, born October 1963)
Appointed 05 May 2009, Resigned 22 November 2011
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Resigned
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Garfield Taylor - Director (British, 64 years old, born September 1962)
Appointed 01 January 2014, Resigned 01 January 2015
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Resigned
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John Waters - Director (British, 67 years old, born June 1959)
Appointed 05 September 2011, Resigned 14 February 2014
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Resigned
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Steven Welch - Director (British, 64 years old, born March 1962)
Appointed 06 June 2022
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Active
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London Law Secretarial Limited - Nominee Secretary
Appointed 22 February 1994, Resigned 22 February 1994
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Resigned
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London Law Services Limited - Nominee Director
Appointed 22 February 1994, Resigned 22 February 1994
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Resigned
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