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Michael Aiken - Director (British, 87 years old, born January 1939)
Appointed 02 March 1995, Resigned 14 May 2012
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Resigned
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Henrietta Baldock - Director (British, 55 years old, born February 1971)
Appointed 03 December 2014, Resigned 23 March 2016
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Resigned
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Simon Bentley - Director (British, 71 years old, born June 1955)
Appointed 12 April 1996, Resigned 13 November 2012
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Resigned
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Christopher Dunning - Director (British, 71 years old, born May 1955)
Appointed 14 November 2025
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Active
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Peter Gordon - Director (British, 71 years old, born March 1955)
Appointed 26 November 2015, Resigned 29 September 2021
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Resigned
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Richard Miner - Director (British, 66 years old, born February 1960)
Appointed 23 March 2016, Resigned 14 November 2025
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Resigned
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John Nash - Director (British, 69 years old, born October 1957)
Appointed 20 July 2012, Resigned 26 November 2014
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Resigned
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Robert Noble - Director (British, 54 years old, born April 1972)
Appointed 13 November 2012, Resigned 26 November 2015
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Resigned
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Key Legal Services (Nominees) Limited - Nominee Director
Appointed 02 March 1995, Resigned 02 March 1995
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Resigned
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Key Legal Services (Secretarial) Limited - Nominee Secretary
Appointed 02 March 1995, Resigned 02 March 1995
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Resigned
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