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Keith Anderson - Director (British, 66 years old, born June 1960)
Appointed 03 July 1995, Resigned 28 February 2015
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Resigned
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John Austin - Director (British, 64 years old, born May 1962)
Appointed 26 September 2014, Resigned 09 November 2016
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Resigned
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Jonathan Austin Mimi - Director (British, 64 years old, born May 1962)
Appointed 03 July 1995, Resigned 06 November 1995
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Resigned
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Nicholas Best - Director (British, 80 years old, born December 1946)
Appointed 06 November 1995, Resigned 26 September 2014
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Resigned
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Steven Best - Director (British, 53 years old, born May 1973)
Appointed 26 September 2014, Resigned 09 November 2016
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Resigned
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Martin Block - Director (British, 65 years old, born March 1961)
Appointed 26 September 2014, Resigned 31 March 2015
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Resigned
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Neil Croxson - Director (British, 58 years old, born April 1968)
Appointed 06 May 2015
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Active
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Simon Lyall-Cottle - Director (British, 51 years old, born September 1975)
Appointed 26 September 2014, Resigned 31 January 2015
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Resigned
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Michael Murray - Director (Irish, 59 years old, born February 1967)
Appointed 26 September 2014, Resigned 23 January 2015
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Resigned
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Matthew Rourke - Director (British, 55 years old, born September 1971)
Appointed 26 September 2014, Resigned 09 November 2016
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Resigned
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Peter Sephton - Director (British, 67 years old, born April 1959)
Appointed 26 September 2014, Resigned 09 November 2016
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Resigned
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Gary Spellins - Director (British, 69 years old, born November 1957)
Appointed 26 September 2014, Resigned 09 November 2016
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 09 June 1995, Resigned 03 July 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 09 June 1995, Resigned 03 July 1995
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Resigned
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