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Scott Barker - Director (British, 57 years old, born January 1969)
Appointed 08 September 2014, Resigned 20 June 2017
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Resigned
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Michael Chappell - Director (British, 61 years old, born August 1965)
Appointed 15 January 2016, Resigned 14 December 2016
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Resigned
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John Davis - Director (British, 80 years old, born June 1946)
Appointed 30 March 1994, Resigned 08 September 2014
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Resigned
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Kathryn Davis - Director (British, 80 years old, born November 1946)
Appointed 15 June 1995, Resigned 08 September 2014
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Resigned
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Mark Horner - Director (British, 59 years old, born March 1967)
Appointed 15 January 2016, Resigned 14 December 2016
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Resigned
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Michael Hoskins - Director (British, 68 years old, born October 1958)
Appointed 07 June 2017
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Active
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Anne-Marie Hoskins - Director (British, 63 years old, born April 1963)
Appointed 07 June 2017
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Active
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David Lawlor - Director (British, 71 years old, born April 1955)
Appointed 08 September 2014, Resigned 19 February 2016
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Resigned
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Raymond Musson - Director (British, 93 years old, born March 1933)
Appointed 08 April 2003, Resigned 08 September 2014
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Resigned
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Richard Tudor - Director (British, 59 years old, born December 1967)
Appointed 08 September 2014, Resigned 24 May 2019
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Resigned
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Peter Vernon - Director (British, 64 years old, born August 1962)
Appointed 15 January 2016, Resigned 14 December 2016
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 March 1994, Resigned 30 March 1994
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Resigned
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