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Stephen Crawford - Director (British, 67 years old, born November 1959)
Appointed 26 June 2000, Resigned 08 March 2016
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Resigned
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John Douglas - Director (British, 78 years old, born April 1948)
Appointed 26 June 2000, Resigned 11 September 2002
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Resigned
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Alan Gilmore - Director (British, 77 years old, born November 1949)
Appointed 03 November 1995, Resigned 08 March 2016
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Resigned
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Robert Page - Director (British, 71 years old, born April 1955)
Appointed 03 November 1995, Resigned 17 April 2007
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Resigned
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Michael Ross - Director (British, 66 years old, born August 1960)
Appointed 08 March 2016
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Active
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Peter Rutter - Director (British, 78 years old, born December 1948)
Appointed 26 June 2000, Resigned 08 March 2016
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Resigned
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Gary Symes - Director (British, 73 years old, born December 1953)
Appointed 26 June 2000, Resigned 08 March 2016
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Resigned
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Timothy Wardle - Director (British, 88 years old, born June 1938)
Appointed 03 November 1995, Resigned 05 April 2004
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Resigned
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Waterlow Nominees Limited - Nominee Director
Appointed 20 October 1995, Resigned 03 November 1995
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Resigned
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Waterlow Secretaries Limited - Nominee Secretary
Appointed 20 October 1995, Resigned 03 November 1995
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Resigned
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