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John Antill - Director (British, 77 years old, born February 1949)
Appointed 03 April 1998, Resigned 01 March 2002
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Resigned
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David Best - Director (British, 68 years old, born October 1958)
Appointed 03 April 1998, Resigned 31 March 2003
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Resigned
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Welsley Betts - Director (British, 96 years old, born December 1930)
Appointed 20 January 1995, Resigned 03 April 1998
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Resigned
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Nicholas Borrett - Director (British, 59 years old, born February 1967)
Appointed 16 June 2015
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Active
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David Bramwell - Director (British, 79 years old, born December 1947)
Appointed 03 April 1998, Resigned 31 March 2002
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Resigned
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David Jackson - Director (British, 79 years old, born June 1947)
Appointed 03 April 1998, Resigned 16 June 2004
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Resigned
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Franco Martinelli - Director (British, 66 years old, born October 1960)
Appointed 11 May 2005, Resigned 16 June 2015
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Resigned
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Peter Palmer - Director (British, 79 years old, born October 1947)
Appointed 01 April 2003, Resigned 16 July 2004
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Resigned
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Alan Robertson - Director (British, 64 years old, born June 1962)
Appointed 16 July 2004, Resigned 14 May 2005
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Resigned
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Peter Rogers - Director (British, 79 years old, born December 1947)
Appointed 16 June 2004, Resigned 16 June 2015
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Resigned
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John Sharp - Director (British, 92 years old, born February 1934)
Appointed 20 January 1995, Resigned 03 April 1998
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Resigned
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Iain Urquhart - Director (Scottish, 61 years old, born July 1965)
Appointed 16 June 2015
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Active
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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York Place Company Nominees Limited - Nominee Director
Appointed 20 January 1995, Resigned 20 January 1995
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 20 January 1995, Resigned 20 January 1995
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Resigned
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