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Philip Allison - Director (British, 72 years old, born June 1954)
Appointed 03 May 1995, Resigned 03 January 2003
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Resigned
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David Bolton - Director (British, 77 years old, born December 1949)
Appointed 03 May 1995, Resigned 21 February 1997
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Resigned
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Julian Davis - Director (British, 51 years old, born January 1975)
Appointed 08 May 2015
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Active
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Christopher Holland - Director (British, 76 years old, born December 1950)
Appointed 17 March 1997, Resigned 30 September 2022
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Resigned
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Gary Russon - Director (British, 69 years old, born June 1957)
Appointed 03 November 2003, Resigned 31 December 2016
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Resigned
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Michael Steele - Director (British, 81 years old, born October 1945)
Appointed 17 March 1997, Resigned 03 November 2003
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Resigned
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Lisa Waugh - Director (British, 47 years old, born May 1979)
Appointed 25 April 2017
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Active
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Richard Weaver - Director (British, 77 years old, born March 1949)
Appointed 03 May 1995, Resigned 02 March 2021
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Resigned
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Andrew Weaver - Director (British, 53 years old, born August 1973)
Appointed 17 March 2021
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Active
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James Wren - Director (British, 76 years old, born May 1950)
Appointed 03 January 2003, Resigned 08 May 2015
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Resigned
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York Place Company Nominees Limited - Nominee Director
Appointed 10 March 1995, Resigned 03 May 1995
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Resigned
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York Place Company Secretaries Limited - Nominee Secretary
Appointed 10 March 1995, Resigned 03 May 1995
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Resigned
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