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Neil Austin - Director (British, 51 years old, born December 1975)
Appointed 01 May 2013, Resigned 15 December 2022
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Resigned
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Bryan Carr - Director (British, 90 years old, born November 1936)
Appointed 09 November 1994, Resigned 03 July 1998
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Resigned
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Steven Clarke - Director (British, 75 years old, born March 1951)
Appointed 12 November 1998, Resigned 31 December 2001
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Resigned
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Timothy Davies - Director (British, 64 years old, born July 1962)
Appointed 01 March 2013, Resigned 12 January 2021
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Resigned
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Christopher Holmes - Director (British, 75 years old, born September 1951)
Appointed 01 October 2002, Resigned 31 July 2013
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Resigned
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Stephen Hughes - Director (British, 57 years old, born January 1969)
Appointed 15 December 2022
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Active
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Hugh Pelham - Director (British, 59 years old, born January 1967)
Appointed 12 January 2021, Resigned 11 October 2021
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Resigned
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Robert Thompson - Director (British, 75 years old, born August 1951)
Appointed 12 November 1998, Resigned 31 May 2000
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Resigned
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Christopher Webber - Director (British, 83 years old, born January 1943)
Appointed 09 November 1994, Resigned 12 November 1998
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Resigned
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Ronald Wood - Director (British, 79 years old, born November 1947)
Appointed 31 May 2000, Resigned 01 May 2013
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Resigned
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A B & C Secretarial Limited - Nominee Secretary
Appointed 13 April 1994, Resigned 09 November 1994
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Resigned
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Inhoco Formations Limited - Nominee Director
Appointed 13 April 1994, Resigned 13 April 1995
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Resigned
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